Tag: Monitoring

#QuickBiteCompliance Day 177 🔍 Catching Sneaky Money Moves: How Banks Play Detective! 🕵️♂️💸  Imagine your piggy bank could tell when someone’s stealing cookies. That’s kinda what “monitoring” does for banks! Banks use smart tools to watch how people move money—like a detective spotting sneaky behavior. If your account suddenly goes from buying candy 🍭 to…