Tommy Hartono 吕恩豪

Tag: Blacklist

  • Day 39: Blacklist

    Day 39: Blacklist

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 39 🌍 Understanding Blacklists and Fighting Financial Crime! 🌍 Hey everyone! Ever wonder how companies try to keep “bad guys” out of our financial systems? One way they do this is by using something called a blacklist. 📋 Imagine a list of names, like a “No Entry” list. If you’re on this list,…