30 May 2022

Whistle-blowing – by Marijo Samneh

Whistle-blowing in the workplace – In a Nutshell.

For organizations to be in good shape employees must be safe knowing that in case they report a misconduct they will not get affected in their jobs.

#management #humanresouces #compliance #inanutshellbymj #marijosamneh

23 May 2022

The EGMONT Group – by Marijo Samneh

What is the EGMONT Group – In a Nutshell

#egmont #fiu #compliance #inanutshellbymj #marijosamneh

20 May 2022

Difference between Money Laundering & Terrorism Financing – by Marijo Samneh

May 21st is Anti-Terrorism Financing Day.

In this video I am exposing in a Nutshell the difference between Money Laundering and Terrorism Financing.

#compliance #aml #terrorism #terroristfinancing #inanutshellbymj

04 May 2022

GDPR – by Marijo Samneh

General Data Protection Regulation (GDPR) – in a Nutshell

What happens with the data collected from banks or governmental entities?

Why is it collected? Where is it stored? and who is responsible for storing it?

#gdpr #compliance #inanutshell #inanutshellbymj #data #marijosamneh

12 April 2022

Cybercrime & Money Laundering – by Marijo Samneh

Did you know that cybercrime is also used for money laundering?

It is a very easy method and the aggregated amounts could be humongous.

This video is based on a true story that happened with a friend of mine. It could happen to anyone any day easily if he/she gave their credentials.

#cybercrime #moneylaundering #amlcompliance #amlcft #inanutshell #inabutshellbymj

11 April 2022

BRP Bizzozero & Partners French version – by Marijo Samneh

BRP Bizzozero & Partners propose des solutions compliance pour simplifier les reglementations du secteur bancaire.
BRP est aussi devenu une reference mondiale en matiere de cross-border.

Pour plus d’information vous pouvez visiter le site web ci-dessous:
www.brpsa.com

#BRP #crossborder #crossborderrules #complianceofficers #compliance #compliancemanagement #compliancetraining #compliancerisk #complianceregulations #inanutshell #inanutshellbymj