Tommy Hartono 吕恩豪

Tag: Financial intelligence unit

  • Day 121: FIU

    Day 121: FIU

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 121 🚨 Financial Intelligence Units (FIUs): The Superheroes Fighting Financial Crime 🚨  Hey LinkedIn community! 👋 Let’s talk about Financial Intelligence Units (FIUs)—the unsung heroes in the fight against financial crime. Think of them as detectives who collect and analyze clues about suspicious money activities. I’ll explain it in a way even a…