Environmental Crimes have no universal definition making it harder on governments to prosecute criminals committing these types of crimes.
This video provides a distinction between the legal and illegal activities related the environment.
#environment #moneylaundering #aml #amlcompliance #inanutshellbymj
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
The sens of ownership is an associate’s best attribute.
Truth is we all care about what we own and the minute ownership is met with responsibility towards the institution, we deliver and fight harder for safeguarding its the overall performance, financial strengths and reputation.
#leadership #humanresouces #hr #inanutshellbymj #marijosamneh
#egmont #fiu #compliance #inanutshellbymj #marijosamneh
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
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
