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Tag: Originator

  • Day 197: Originator

    Day 197: Originator

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    Tommy Hartono
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    #QuickBiteCompliance Day 197 🔍 The “Invisible Sender” Problem: How Criminals Exploit Originators  Imagine you send a birthday gift to a friend, but the box has no return address. The Originator is like that return address—it’s who sent the money. Banks need this info to track where cash comes from. But guess what? Bad guys love…