Digital Assets - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
Digital Assets - In a Nutshell
2:19
MLETR a solution for trade finance challenges
In a Nutshell by MJ - Marijo Samneh
MLETR a solution for trade finance challenges
1:18
MLETR - En Francais
In a Nutshell by MJ - Marijo Samneh
MLETR - En Francais
1:30
Breaking down the MLETR
In a Nutshell by MJ - Marijo Samneh
Breaking down the MLETR
1:31
The four Elements of Money Laundering
In a Nutshell by MJ - Marijo Samneh
The four Elements of Money Laundering
1:30
US Sanctions - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
US Sanctions - In a Nutshell
1:55
Introduction a la MLETR - en Español
In a Nutshell by MJ - Marijo Samneh
Introduction a la MLETR - en Español
1:07
What is roundtripping - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
What is roundtripping - In a Nutshell
0:50
Introduction to the UNCITRAL and MLETR in Arabic
In a Nutshell by MJ - Marijo Samneh
Introduction to the UNCITRAL and MLETR in Arabic
0:57
Unlocking the Future of International Trade 📜
In a Nutshell by MJ - Marijo Samneh
Unlocking the Future of International Trade 📜
0:58
What is crowdfunding? How does it relate to terrorism financing and money laundering?
In a Nutshell by MJ - Marijo Samneh
What is crowdfunding? How does it relate to terrorism financing and money laundering?
1:22
Unlocking potential with 360-degree reviews! 🌟🤝
In a Nutshell by MJ - Marijo Samneh
Unlocking potential with 360-degree reviews! 🌟🤝
0:59
🌍 Citizenship & Residency by Investment Programs: A Double-Edged Sword
In a Nutshell by MJ - Marijo Samneh
🌍 Citizenship & Residency by Investment Programs: A Double-Edged Sword
1:19
🔍💻 Cyber Laundering: The Hidden Threat in Our Digital World
In a Nutshell by MJ - Marijo Samneh
🔍💻 Cyber Laundering: The Hidden Threat in Our Digital World
0:57
🎨Trade of Art & Money Laundering 💰
In a Nutshell by MJ - Marijo Samneh
🎨Trade of Art & Money Laundering 💰
1:24
🌟 Happy World Children's Day! 🌟
In a Nutshell by MJ - Marijo Samneh
🌟 Happy World Children's Day! 🌟
0:14
Self-Assessment Questionnaire - In a Nuthshell
In a Nutshell by MJ - Marijo Samneh
Self-Assessment Questionnaire - In a Nuthshell
0:53
Today is “World Kindness Day” 💙 WorldKindnessDay #KindnessInTheWorkplace #MentalHealthMatters
In a Nutshell by MJ - Marijo Samneh
Today is “World Kindness Day” 💙 WorldKindnessDay #KindnessInTheWorkplace #MentalHealthMatters
0:32
Password Changing
In a Nutshell by MJ - Marijo Samneh
Password Changing
1:22
Ransomware is on the Rise Countries Must Act Now to Prevent Attacks! #inanutshellbymj #marijosamneh
In a Nutshell by MJ - Marijo Samneh
Ransomware is on the Rise Countries Must Act Now to Prevent Attacks! #inanutshellbymj #marijosamneh
0:56
Economic Sanctions
In a Nutshell by MJ - Marijo Samneh
Economic Sanctions
2:07
ESG and Compensation Committee
In a Nutshell by MJ - Marijo Samneh
ESG and Compensation Committee
1:03
Lebanon on the grey list?
In a Nutshell by MJ - Marijo Samneh
Lebanon on the grey list?
1:24
The Compensation Committee - In a Nutsehll
In a Nutshell by MJ - Marijo Samneh
The Compensation Committee - In a Nutsehll
1:17
FADP vs GRDP
In a Nutshell by MJ - Marijo Samneh
FADP vs GRDP
2:13
What is succession planning
In a Nutshell by MJ - Marijo Samneh
What is succession planning
1:24
Corporate Governance - In collaboration with Indigita SA
In a Nutshell by MJ - Marijo Samneh
Corporate Governance - In collaboration with Indigita SA
1:23
Data Privacy and Security Breach
In a Nutshell by MJ - Marijo Samneh
Data Privacy and Security Breach
1:05
Zero Trust Policy
In a Nutshell by MJ - Marijo Samneh
Zero Trust Policy
1:41
The Audit Committe - In a Nutshell (by Marijo Samneh)
In a Nutshell by MJ - Marijo Samneh
The Audit Committe - In a Nutshell (by Marijo Samneh)
1:21
ESG Ratings
In a Nutshell by MJ - Marijo Samneh
ESG Ratings
2:26
CEO's pay
In a Nutshell by MJ - Marijo Samneh
CEO's pay
1:50
Corruption and Money Laundering
In a Nutshell by MJ - Marijo Samneh
Corruption and Money Laundering
1:05
The role of the Board Secretary - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
The role of the Board Secretary - In a Nutshell
1:24
Occupational burnout - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
Occupational burnout - In a Nutshell
1:10
Social engineering - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
Social engineering - In a Nutshell
1:00
Green Finance - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
Green Finance - In a Nutshell
1:33
Cross border rules - In a Nutshell.
In a Nutshell by MJ - Marijo Samneh
Cross border rules - In a Nutshell.
3:25
Cyber crime through emails - In a Nutshell.
In a Nutshell by MJ - Marijo Samneh
Cyber crime through emails - In a Nutshell.
1:32
Black Market Peso Exchange - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
Black Market Peso Exchange - In a Nutshell
1:55
When is the right time to quit a job - In a Nutshell.
In a Nutshell by MJ - Marijo Samneh
When is the right time to quit a job - In a Nutshell.
0:45
Fighting money laundering in a firm - In a Nutshell.
In a Nutshell by MJ - Marijo Samneh
Fighting money laundering in a firm - In a Nutshell.
1:22
UN Security Council - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
UN Security Council - In a Nutshell
1:29
What is ESG - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
What is ESG - In a Nutshell
1:54
Companies owned or controlled by a "Sanctions Target"
In a Nutshell by MJ - Marijo Samneh
Companies owned or controlled by a "Sanctions Target"
1:05
Cross border rules for the Economic European Area - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
Cross border rules for the Economic European Area - In a Nutshell
2:56
Traps of decision making - In a Nutshell.
In a Nutshell by MJ - Marijo Samneh
Traps of decision making - In a Nutshell.
1:32
Le blanchiment de fond et la crypto monnaie
In a Nutshell by MJ - Marijo Samneh
Le blanchiment de fond et la crypto monnaie
1:49
Indicators of Terrorism Financing - In a NutshellIn
In a Nutshell by MJ - Marijo Samneh
Indicators of Terrorism Financing - In a NutshellIn
1:17
Sanctions on Syria - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
Sanctions on Syria - In a Nutshell
1:40
Nesting
In a Nutshell by MJ - Marijo Samneh
Nesting
0:39
Happy New Year 2023
In a Nutshell by MJ - Marijo Samneh
Happy New Year 2023
0:45
Christmas with my colleagues
In a Nutshell by MJ - Marijo Samneh
Christmas with my colleagues
0:58
Promotions in the workplace
In a Nutshell by MJ - Marijo Samneh
Promotions in the workplace
1:53
Dormant or Frozen Accounts - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
Dormant or Frozen Accounts - In a Nutshell
0:54
Fraud
In a Nutshell by MJ - Marijo Samneh
Fraud
1:00
Trade-Based Money Laundering - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
Trade-Based Money Laundering - In a Nutshell
1:43
Open Door Policy
In a Nutshell by MJ - Marijo Samneh
Open Door Policy
0:50
Systems in the organizations
In a Nutshell by MJ - Marijo Samneh
Systems in the organizations
1:09
Boss's Day
In a Nutshell by MJ - Marijo Samneh
Boss's Day
1:06
Bloopers
In a Nutshell by MJ - Marijo Samneh
Bloopers
1:19
Cross Border - In Collaboration with Indigita SA
In a Nutshell by MJ - Marijo Samneh
Cross Border - In Collaboration with Indigita SA
3:06
Tax Identification Number
In a Nutshell by MJ - Marijo Samneh
Tax Identification Number
1:44
Corporate Red Flags - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
Corporate Red Flags - In a Nutshell
0:57
Leadership styles
In a Nutshell by MJ - Marijo Samneh
Leadership styles
1:30
Explanatory note on the three types of sanctions
In a Nutshell by MJ - Marijo Samneh
Explanatory note on the three types of sanctions
1:45
OFAC
In a Nutshell by MJ - Marijo Samneh
OFAC
1:14
Call Recording - In a Nutshell
In a Nutshell by MJ - Marijo Samneh
Call Recording - In a Nutshell
1:15
Structuring & Smurfing
In a Nutshell by MJ - Marijo Samneh
Structuring & Smurfing
1:17
Correspondent Banking
In a Nutshell by MJ - Marijo Samneh
Correspondent Banking
2:01
Environmental Crimes (part 2)
In a Nutshell by MJ - Marijo Samneh
Environmental Crimes (part 2)
0:48
Enviromental Crimes & Money Laundering
In a Nutshell by MJ - Marijo Samneh
Enviromental Crimes & Money Laundering
1:26
Whistle-blowing
In a Nutshell by MJ - Marijo Samneh
Whistle-blowing
1:01
Difference between Money Laundering & Terrorism Financing
In a Nutshell by MJ - Marijo Samneh
Difference between Money Laundering & Terrorism Financing
1:49
Employee Red Flag ❌️
In a Nutshell by MJ - Marijo Samneh
Employee Red Flag ❌️
1:22
GDPR
In a Nutshell by MJ - Marijo Samneh
GDPR
1:23
Chinese Walls
In a Nutshell by MJ - Marijo Samneh
Chinese Walls
1:20
التحرش الجنسي في مكان العمل
In a Nutshell by MJ - Marijo Samneh
التحرش الجنسي في مكان العمل
13:07
Cybercrime & Money Laundering
In a Nutshell by MJ - Marijo Samneh
Cybercrime & Money Laundering
1:00
الدفع بالليرة اللبنانية عندما يكون الراتب محدد بالعملة الاجنبية
In a Nutshell by MJ - Marijo Samneh
الدفع بالليرة اللبنانية عندما يكون الراتب محدد بالعملة الاجنبية
1:43
الصرف الجماعي - ماري-جو سمنه
In a Nutshell by MJ - Marijo Samneh
الصرف الجماعي - ماري-جو سمنه
1:01
Sexual Harassment in the Workplace
In a Nutshell by MJ - Marijo Samneh
Sexual Harassment in the Workplace
0:02
De-risking - in a Nutshell
In a Nutshell by MJ - Marijo Samneh
De-risking - in a Nutshell
1:41
One year already ❤
In a Nutshell by MJ - Marijo Samneh
One year already ❤
1:12
Sanctions on Russia due to invading Ukraine!
In a Nutshell by MJ - Marijo Samneh
Sanctions on Russia due to invading Ukraine!
12:30
What do the IMF mean for Lebanon?
In a Nutshell by MJ - Marijo Samneh
What do the IMF mean for Lebanon?
1:24
Happy International Women's Day
In a Nutshell by MJ - Marijo Samneh
Happy International Women's Day
0:32
February 23, is anti-bullying day!
In a Nutshell by MJ - Marijo Samneh
February 23, is anti-bullying day!
1:07
"What are the main differences between Commercial and Private Banks?"
In a Nutshell by MJ - Marijo Samneh
"What are the main differences between Commercial and Private Banks?"
1:08
"The most expensive thing in the world is TRUST. It can take years to earn and few seconds to lose"
In a Nutshell by MJ - Marijo Samneh
"The most expensive thing in the world is TRUST. It can take years to earn and few seconds to lose"
1:18
Goodbye Libor!
In a Nutshell by MJ - Marijo Samneh
Goodbye Libor!
1:52
2022 is the Enviromental Crime year! 🪵
In a Nutshell by MJ - Marijo Samneh
2022 is the Enviromental Crime year! 🪵
10:42
How to avoid losing the objective of a conversation?
In a Nutshell by MJ - Marijo Samneh
How to avoid losing the objective of a conversation?
1:08
Automatic Exchange of Information - in a Nutshell
In a Nutshell by MJ - Marijo Samneh
Automatic Exchange of Information - in a Nutshell
2:04
Environmental Crimes and Money Laundering 💰
In a Nutshell by MJ - Marijo Samneh
Environmental Crimes and Money Laundering 💰
5:11
Effects of Money Laundering
In a Nutshell by MJ - Marijo Samneh
Effects of Money Laundering
1:44
BRAIN a new platform by BRP
In a Nutshell by MJ - Marijo Samneh
BRAIN a new platform by BRP
1:17
Corporate Governance
In a Nutshell by MJ - Marijo Samneh
Corporate Governance
1:00
BRP Bizzozero & Partners
In a Nutshell by MJ - Marijo Samneh
BRP Bizzozero & Partners
1:41
Money Laundering and COVID-19?
In a Nutshell by MJ - Marijo Samneh
Money Laundering and COVID-19?
2:05
ABSL your employer of choice
In a Nutshell by MJ - Marijo Samneh
ABSL your employer of choice
1:33
Tips to keep your team motivated - in a Nutshell
In a Nutshell by MJ - Marijo Samneh
Tips to keep your team motivated - in a Nutshell
1:29
الفرق بين تبييض الاموال وتمويل الإرهاب.
In a Nutshell by MJ - Marijo Samneh
الفرق بين تبييض الاموال وتمويل الإرهاب.
8:49
Pre-employment background check
In a Nutshell by MJ - Marijo Samneh
Pre-employment background check
1:09
sick leaves
In a Nutshell by MJ - Marijo Samneh
sick leaves
1:43
correlation between Covid-19 and Money Laundering
In a Nutshell by MJ - Marijo Samneh
correlation between Covid-19 and Money Laundering
8:41
end of service indemnity
In a Nutshell by MJ - Marijo Samneh
end of service indemnity
1:31
cross border
In a Nutshell by MJ - Marijo Samneh
cross border
2:20
Cash economies and Money Laundering
In a Nutshell by MJ - Marijo Samneh
Cash economies and Money Laundering
14:13
Iranian ship of fuel
In a Nutshell by MJ - Marijo Samneh
Iranian ship of fuel
8:09
BRP Collaboration
In a Nutshell by MJ - Marijo Samneh
BRP Collaboration
1:35
FATCA
In a Nutshell by MJ - Marijo Samneh
FATCA
2:00
Adoption in Lebanon
In a Nutshell by MJ - Marijo Samneh
Adoption in Lebanon
9:36
Delegation
In a Nutshell by MJ - Marijo Samneh
Delegation
1:05
Sanctions - Interview
In a Nutshell by MJ - Marijo Samneh
Sanctions - Interview
6:30
One day at Arab Bank (Switzerland) Lebanon
In a Nutshell by MJ - Marijo Samneh
One day at Arab Bank (Switzerland) Lebanon
1:32
cross border
In a Nutshell by MJ - Marijo Samneh
cross border
2:07
sharing negative news
In a Nutshell by MJ - Marijo Samneh
sharing negative news
1:06
Sanctions on Lebanon
In a Nutshell by MJ - Marijo Samneh
Sanctions on Lebanon
1:52
July 1, 2021
In a Nutshell by MJ - Marijo Samneh
July 1, 2021
1:39
تعويض الصر ف التعسّفي
In a Nutshell by MJ - Marijo Samneh
تعويض الصر ف التعسّفي
1:30
Giving helpful feedback
In a Nutshell by MJ - Marijo Samneh
Giving helpful feedback
1:52
Compliance Department
In a Nutshell by MJ - Marijo Samneh
Compliance Department
1:22
Trust in a remote working mode
In a Nutshell by MJ - Marijo Samneh
Trust in a remote working mode
1:12
The Magnitski Act - in a Nutshell
In a Nutshell by MJ - Marijo Samneh
The Magnitski Act - in a Nutshell
2:02
A quick reminder about my page "In a Nutshell - by MJ"
In a Nutshell by MJ - Marijo Samneh
A quick reminder about my page "In a Nutshell - by MJ"
0:19
ما هي جريمة تبييض الأموال وتمويل الإرهاب بإختصار، وكيفيّة محاربتهما عبر المصارف اللبنانيّة
In a Nutshell by MJ - Marijo Samneh
ما هي جريمة تبييض الأموال وتمويل الإرهاب بإختصار، وكيفيّة محاربتهما عبر المصارف اللبنانيّة
25:06
child labor in Lebanon - in a Nutshell
In a Nutshell by MJ - Marijo Samneh
child labor in Lebanon - in a Nutshell
1:13
bribery in the private sector
In a Nutshell by MJ - Marijo Samneh
bribery in the private sector
0:37
Gifts for bank employees in Lebanon
In a Nutshell by MJ - Marijo Samneh
Gifts for bank employees in Lebanon
0:24
  الرشوة في القطاع العام 
In a Nutshell by MJ - Marijo Samneh
  الرشوة في القطاع العام 
1:13
Money Laundering and its three stages
In a Nutshell by MJ - Marijo Samneh
Money Laundering and its three stages
1:42
Introductory Video In a Nutshell - by MJ
In a Nutshell by MJ - Marijo Samneh
Introductory Video In a Nutshell - by MJ
1:01
Economic Sanctions
In a Nutshell by MJ - Marijo Samneh
Economic Sanctions
2:12
warnings as per the Lebanese labor law
In a Nutshell by MJ - Marijo Samneh
warnings as per the Lebanese labor law
1:27
April 27, 2021
In a Nutshell by MJ - Marijo Samneh
April 27, 2021
8:53
April 26, 2021
In a Nutshell by MJ - Marijo Samneh
April 26, 2021
1:07
terrorism financing
In a Nutshell by MJ - Marijo Samneh
terrorism financing
1:14