Tommy Hartono 吕恩豪

Tag: cdd

  • Day 73: Customer Due Diligence

    Day 73: Customer Due Diligence

    —

    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 73 Getting to Know Your Customer: Why It’s Important to Stay Safe! Imagine you’re throwing a party. You want to make sure everyone coming in is your friend, so you check their names at the door. This helps you avoid letting in strangers who might cause trouble. In the world of money, we…