28 September 2022

Cross Border – New Collaboration

Cross Border – In Collaboration with Indigita SA

I am proud to announce my collaboration with Indigita SA a leading Swiss regulatory technology company, that is using the power of digitization to help Financial Institutions apply the relevant rules and provide them with guidance.

Ingigita’s e-Learning solutions is an easy tool containing cross border and compliance training.

#inanutshellbymj #collaboration #marijosamneh #compliance #crossborder

26 September 2022

September 26 is Compliance Officers’ Day

The Compliance function is primarily in charge of ensuring that business is carried out diligently, fairly and equitably in the overriding interests of clients and market integrity.
Therefore it is the line of defense protecting both Customers and the Institution.

20 September 2022

Tax Identification Number – In a Nutshell

What is a TIN and who is entitled to have one in Lebanon.

#tax #tin #bankingindustry #inanutshellbymj #marijosamneh

13 September 2022

Corporate Governance Red Flags – In a Nutshell

What all companies should be aware of irrespective of the industry they work at.

#corporategovernance #inanutshellbymj #marijosamneh #redflags

08 September 2022

Leadership Styles

Here’s a video showing the different types of leaders. Try to identify yours
#leadership #humanresources #inanutshellbymj #marijosamneh

31 August 2022

explanatory note on the three types of sanctions

#sanctions #compliance #aml #inanutshellbymj #marijosamneh

30 August 2022

Three Type of Sanctions – In a Nutshell

Types of Sanctions
**Comprehensive Sanctions:** These types of sanctions are usually applied to countries.
They prohibit institutions from dealing with certain countries, however, some exceptions concerning humanitarian aid may take place.
**Sectoral Sanctions**: Under this type of sanction, dealing with a country in a specific sector is prohibited, i.e. energy, petroleum, arms, etc.
However, it is permissible to deal with the targeted state in other sectors.
**Targeted Sanctions**: This type of sanction usually applies to individuals, entities, and groups, due to committing acts related to Money Laundering or Terrorism Financing.

24 August 2022

The OFAC – In a Nutshell

The Office of Foreign Assets Control – In a Nutshell

06 July 2022

CBI & RBI – In a Nutshell

**CBI & RBI**
“Citizenship by Investment” (CBI) and “Residence by Investment” (RBI) schemes are offered by a number of jurisdictions to foreign individuals wishing to obtain a citizenship or residence on the basis of local investments or against a flat fee.
CBI/RBI can be misused to undermine the Common Reporting Standard (CRS).
This occurs when a customer claims to be resident for tax purposes of the CBI/RBI jurisdiction to a Bank, instead of his/her real jurisdiction.
He/she can provide the Bank with supporting documentation issued under the CBI/RBI scheme, such as “certificate of residence”, or “passport”.

#compliance #bankingindustry #crs #inanutshellbymj #marijosamneh

04 July 2022

Call Recording – In a Nutshell

Call Recordings – In a Nutshell

Why Organizations record their calls?
Which Departments must record their calls?
What are the rules to abide by when recording the calls?

Are questions answered in this video

#bankingindustry #compliance #humanresouces #inanutshellbymj #marijosamneh

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