Tommy Hartono 吕恩豪

Tag: risk based

  • Day 222: Risk based Approach

    Day 222: Risk based Approach

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    Tommy Hartono
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    #QuickbiteCompliance day 222 🚀 Why a “One-Size-Fits-All” Approach Fails in Fighting Financial Crime 🚀   Imagine if a doctor gave the same medicine to every patient—whether they had a cold, a broken bone, or a heart problem. That wouldn’t work, right? The same goes for fighting financial crime!   A Risk-Based Approach (RBA) means assessing the different…