by Tommy Hartono | Jun 29, 2025 | Terms
#QuickbiteCompliance day 253 🔍 Ever Played “Cops and Robbers”? Real-Life Cops Use “Make-Believe” to Catch Bad Guys! Imagine a police officer dressing up as a watch seller 🕰️, a wedding planner 💒, or even a hacker 💻 to trick...
by Tommy Hartono | Jun 28, 2025 | Terms
#QuickbiteCompliance day 252 🔍 The SDN List: Your Guide to Fighting Bad Guys Imagine your school has a “no-trade lunchbox” list. If someone steals snacks, they go on the list—and nobody can trade with them. The SDN List works like that for the...
by Tommy Hartono | Jun 27, 2025 | Terms
#QuickBiteCompliance day 251Spotting Financial Crime Red Flags in Plain Sight! Imagine you’re solving a mystery. You have: 🔍 Primary sources: Original “proof” like contracts, ID cards, or bank statements. 📚 Secondary sources: Reports...
by Tommy Hartono | Jun 26, 2025 | Terms
#QuickbiteCompliance day 250 🚨 How Bad Guys Trick the System Using “Primary Sources” (And How We Stop Them) 🚨 Did you know criminals use official-looking lists and documents to hide their dirty money? 🤯 Here’s how it...
by Tommy Hartono | Jun 25, 2025 | Terms
#QuickbiteCompliance day 249 🚨 Breaking Down “Smurfing” – The Sneaky Money Laundering Trick! �💵 Ever heard of smurfs? No, not the cute blue cartoon characters—these are the bad guys who help criminals hide dirty money! 💸 How does it...
