Tommy Hartono 吕恩豪

Tag: sanctions compliance officer

  • Day 227: Sanctions Compliance Officer

    Day 227: Sanctions Compliance Officer

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    by

    Tommy Hartono
    in

    #QuickbiteCompliance day 227 🚨 Keeping the Bad Guys Out: The Superhero Role of a Sanctions Compliance Officer (SCO)! 🚨   Did you know banks and businesses have secret superheroes fighting financial crime? Meet the Sanctions Compliance Officer (SCO)—the guardian who stops bad guys from using money for illegal things like funding wars or smuggling.   ### 🔍…