Tommy Hartono 吕恩豪

Tag: know your customer

  • Day 157: KYC

    Day 157: KYC

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 157 🚀 Keeping Our Money Safe: The Superheroes Called KYC and AML! 🦸♂️💸  Hey friends! Let’s talk about something super important but easy to understand: KYC (Know Your Customer) and AML (Anti-Money Laundering). Think of them like secret tools banks and businesses use to stop “bad guys” from hiding sneaky money tricks!  Here’s…