Tommy Hartono 吕恩豪

Tag: Hit

  • Day 138: Hit

    Day 138: Hit

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 138 When a Name Match Could Mean Trouble: Understanding Hits in Sanctions Screening Imagine you’re at an airport security checkpoint. A passenger’s name pops up on the system—same name as a wanted criminal! But is it really the bad guy, or just someone with a similar name? This is what happens in financial…