Tommy Hartono 吕恩豪

Tag: Batch Screening

  • Day 29: Batch Screening

    Day 29: Batch Screening

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    Tommy Hartono
    in

    #QuickBiteCompliance Day 29 This post introduces me on Batch Screening, a vital aspect of compliance. Batch Screening involves screening a company’s complete customer base and related entities, like vendors, periodically against Automated Screening Tools (ASTs). This process ensures ongoing compliance and risk mitigation. #QuickBiteCompliance #InclusiveRegtech #BatchScreening Learn more about compliance terms: https://www.acams.org/en/resources/aml-glossary-of-terms