Tommy Hartono 吕恩豪

Tag: sanctions due diligence

  • Day 230: Sanctions Due Diligence

    Day 230: Sanctions Due Diligence

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    by

    Tommy Hartono
    in

    #QuickbiteCompliance day 230 🚀 Sanctions Due Diligence (SDD): Keeping Bad Guys Out of the Financial System!   Did you know that just like banks check who you are before opening an account (KYC), they also have to make sure you’re not on a “bad guy list”? That’s called Sanctions Due Diligence (SDD)—a fancy way of saying…