Tag: First line of defense

  • Day 122: First Line Of Defense

    Day 122: First Line Of Defense

    #QuickBiteCompliance Day 122 🚨 First Line of Defense: The Frontline Guardians Against Financial Crime 🚨  What is the First Line of Defense?  Imagine you’re guarding a castle. The first line of defense is the team at the gate, checking everyone who wants to come in. In the financial world, this team includes employees who onboard…