Journal
Shirt I love
Get The shirts I love.
Welcome to TommyHartono.com
Welcome to TommyHartono.com
Day 297: World Bank
#QuickbiteCompliance day 297 š¦ The World Bank's Critical Role in AML/CFT: How Development Finance Becomes a Target for Financial Crime As anti-financial crime experts, we recognize the World Bank not only as a development financier but also as a...
Day 296: Wolfsberg Group
#QuickbiteCompliance day 296 š The Wolfsberg Group: Guardians at the Gate of Global Finance š For over two decades, the Wolfsberg Groupāa coalition of 13 leading financial institutions including UBS, HSBC, and J.P. Morganāhas shaped the bedrock of...
Day 295: Wire Transfer
#QuickbiteCompliance day 295 š Wire Transfers: The Invisible Highways of Finance ā and How Criminals Hitch a Ride As an anti-financial crime expert, Iāve seen wire transfers power global commerceābut also enable sophisticated criminal schemes. Letās...
Day 294: Willful Blindness
#QuickbiteCompliance day 294 š„ Willful Blindness: The Legal Landmine in AML Compliance ā And How Criminals Exploit It As anti-financial crime professionals, we often discuss intent ābut what about the deliberate avoidance of knowledge ? Willful blindness isnāt...