Category: News
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Day 124: Forfeiture
#QuickBiteCompliance Day 124 🚨 What is Forfeiture? And How Do Bad Guys Use It for Financial Crime? 🚨 Hey LinkedIn fam! 👋 Let’s talk about something called forfeiture. Imagine you have a toy, but you broke the rules, so the teacher takes it away. That’s kind of like forfeiture—it’s when the government takes away someone’s…
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Sembako.org is available
Get your basic needs domain in Indonesia right now. Check them out.
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Laporbu.com is available
Get your report site regarding female matters in Indonesia. Check them out.
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Samasini.com is available
Do you want to buy something? Do it with samasini.com
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Locale.id & Lokale.id is available
Get a locale site in Indonesia right now. Check them out.
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Onetoken.sg is Available
Have you thought about owning a token site in Singapore? Get it now.
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Day 27: Basel Committee
#QuickBiteCompliance Day 27 This post educates on the Basel Committee on Banking Supervision (Basel Committee), established in 1974 by the G-10’s central bank governors to promote global supervisory standards. Appointed by the Bank for International Settlements in Basel, Switzerland, the committee focuses on various aspects like customer due diligence, KYC risk management, transparency in payment…
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Visit to Mastercard Office
Yesterday I visited Mastercard office in Singapore for a two-day workshop session as part of the Global Fintech Hackcelerator Co-organized by Monetary Authority of Singapore (MAS) and Elevandi. Grateful for the insightful sessions and the glimpse into the future enabled by their cutting-edge technology. Excited about the possibilities ahead! See you guys again at Singapore…
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Meeting with Pak Soleh IFINITY
Today is a great day to discuss prospects of partnership for Indonesia market with Pak Soleh from IFINITY. This is the first step towards combating financial crime in Indonesia. #QuickBiteCompliance
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Visit to OY! Indonesia
This morning’s meeting with OY! Indonesia was incredibly insightful. We discussed various aspects of the OY! Products and Solutions, paving the way for exciting collaborations in the near future. #QuickBiteCompliance