Tommy Hartono 吕恩豪

Tag: Basel Committee

  • Day 27: Basel Committee

    Day 27: Basel Committee

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    Tommy Hartono
    in ,

    #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…