#egmont #fiu #compliance #inanutshellbymj #marijosamneh
The EGMONT Group – by Marijo Samneh
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
GDPR – by Marijo Samneh
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
Cybercrime & Money Laundering – by Marijo Samneh
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
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
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Financial Action Task Force – by Marijo Samneh
Politically Exposed Persons (PEP) – by Marijo Samneh
I started with the PEPs, due to the fact that lately, rumors spread around the fact that Chairmen of banks are considered as PEPs. #compliance #pep #politicallyexposedpersons
Anti-Money Laundering Program – by Marijo Samneh
This system is designed to assist institutions in their fight against money laundering and terrorist financing. In many jurisdictions, government regulations require financial institutions, including banks, securities dealers and money services businesses, to establish such programs.
#antimoneylaundering #aml #antimoneylaunderingprogram
Shell Companies v/s Shelf Companies – by Marijo Samneh
However they pose higher risks from a compliance standpoint:
Shell Companies could be used to conceal the identity of ultimate beneficial owners. Therefore, it can inter alia, be used as part of an AML and/or tax evasion scheme.
Shelf companies can make their purchaser appear to have admirable business attributes such as stability, legitimacy and a great credit score. Buying a shelf company can allow fraudulent business to mislead customers.
#compliance #amlcompliance #aml