Tag: 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…