Tommy Hartono 吕恩豪

Tag: MLRO

  • Day 172: MLRO

    Day 172: MLRO

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 172 🚨 Meet the Money Detectives! 🕵️♂️💸  Did you know there’s a superhero in banks and companies who fights “dirty money”? Meet the Money Laundering Reporting Officer (MLRO)! Their job? To stop sneaky criminals from turning stolen cash into “clean” money. Think of them like a guard who spots fake coins in a…