FATCA Foreign Account Tax Act – In a Nutshell
#fatca #compliance #complianceofficers #compliancemanagement #complianceofficer #complianceprofessionals #compliancetraining #complianceregulations #inanutshell #inanutshellbymj
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Cross Border – In a Nutshell (English Version)
“Cross-border”, and the importance of being constantly compliant with cross-border rules – in a Nutshell.
For further information, you can visit the below website, related to one of the world’s references in cross border matters:
www.brpsa.com
#BRP #crossborder #crossborderrules #complianceofficers #compliance #compliancemanagement #compliancetraining #compliancerisk #complianceregulations #inanutshell #inanutshellbymj
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Sanctions – In a Nutshell
مقتطفات من مقابلتي على قناة ال MTV للحديث عن العقوبات
Part of my interview with MTV related to sanctions
#sanctions #sanctionscompliance #sanction #economicsanctions #inanutshell #inanutshellbymj
هل لبنان معرّض لخطر العقوبات نتيجة دخول باخرة الفيول الإيرانيّة؟
هل ممكن إدراج هذه الباخرة ضمن المساعدات الإنسانيّة؟
Is Lebanon facing sanctions due to the Iranian fuel ship?
Could it be considered as humanitarian aid?
#sanctions #iran #sanctionscompliance #sanctionsiran #hezbollah #hezbollahsanctions #fuel #compliance #inanutshell #inabutshellbymj
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كيف يمكن للإقتصاد النقدي أن يسهّل عمليّات تبييض الأموال وتمويل الإرهاب؟ وبالتالي خطورة اللجوء إلى هذا النوع من الإقتصاد.
يمكنكم متابعة مداخلتي عبرYouTube
The effect and danger of cash economy on money laundering and terrorism financing.
You can watch the full episode on my YouTube channel.
#complianceofficers #compliance #complianceofficer #complianceprofessionals #aml #amlcompliance #amlcft#lebanon #lebanoncrisis #inanutshell #inanutshellbymj
As part of my collaboration with ESA BUSINESS SCHOOL I have prepared this video on the “Pre-employment background check”.
People in the organizations are the most important asset and the greatest source for competitive advantage. Therefore choosing the right people at the right place is key.
#people #collaboration #employment #business #school #hr #humanresouces #inanutshell #inanutshellbymj
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Money Laundering and COVID-19?
Have you ever thought of a correlation between Money Laundering and Covid-19? Check out this video to see how they are correlated.
#aml #amlcompliance #amlcft #covid #covid19crisis #inanutshell #inabutshellbymj #covid19impact
Please follow Arab Bank (Switzerland) Lebanon S.A.L. should you wish to see more of these videos.
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BRAIN – A new platform by BRP!
We all suffer from the flow of regulations, decisions and circulars we receive every day.
For this, BRP created a platform that gathers and simplifies complex regulations to meet your needs: BRP BRAIN.
BRAIN: Bespoke Regulatory Alerts Insights and News.
You can go to the website https://lnkd.in/g7774c-U
or directly contact the team on brain@brpsa.com
I am proud to be part of this project that simplifies our professional lives BRP Bizzozero & Partners SAAlessandro BizzozeroPatrick GenazziMarie Arya-GilliozClaire Capdevielle
#brp #newproduct #newplateform #inanutshell #inanutshellbymj
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