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
Employee Red Flag – by Marijo Samneh
Employers not only look for skills and talents when hiring, they search for ethics.
Therefore must be aware of employees’ Red flags to take the proper corrective measures.
#humanresouces #redflags #inanutshell #inanutshellbymj #hiring
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
التحرّش في مكن العمل – ماري-جو سمنه
مقابلتي على قناة الجديد أتحدّث فيها عن التحرّش الجنسي في مكان العمل وفقاً للقانون رقم 205
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#sexualharassment #sexualassaultawarenessmonth #sexualassaultawareness #hr #humanresouces #inanutshell #inanutshellbymj
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
الصرف الجماعي للأجراء – ماري-جو سمنه
#inanutshell #inanutshellbymj
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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Marijo Samneh Quote 10

Therefore, when we’re aligned with our manager, we love the company and give it the best we have.
On the other hand, when we’re not on the same page with our superior, automatically we fall back at work and become less generous with the amount of work we put in.
It’s almost as if the company itself was the one who did us wrong.
If you pause for a moment, you’d realize that the company is each one of us, because each one of us makes a difference.
So, never associate what your manager does to the company, never punish it for their wrongdoings, and never stop being loyal and thankful to it. In fact you belong to this company as much as they do.
Keep in mind, Steve Jobs was fired from Apple and came back 7 years later to become one of the greatest CEOs of human history.
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#work #jobs #leadership #hr #humanresouces #inanutshell #inanutshellbymj
Quotes by Marijo Samneh – Workplace Bullying

Stop the Workplace Bullying!!
Bullying in the workplace is detrimental, not for the victim only but for the company as well. It is not limited to negatively affecting the targeted employee and their performance, motivation and personality. It is beyond that…
Bullying creates a toxic work environment for the bullied and all the people around them. If no proper action is taken by the management to stop it, the negativity will extend to others. Even worse, if things go out of hand, it could damage the company’s reputation and affect the services.
Therefore if you are a victim of bullying, or have someone in your organization suffering from this, you can escalate the matter to their hierarchical superior, putting the bully in a very difficult situation vis-à-vis the company.
If no action is taken against the bully, you should consider looking out for another company which places the wellbeing of its human assets before anything else.
#bullying #bullyingprevention #bully #bullyingawareness #environment #people #absl #inanutshell #inanutshellbymj