Tommy Hartono 吕恩豪

Tag: second line of defense

  • Day 236: Second Line of Defense

    Day 236: Second Line of Defense

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    by

    Tommy Hartono
    in

    #QuickbiteCompliance day 236 🚀 The Silent Guardians: How Your Second Line of Defense Stops Financial Criminals   You know superheroes who work behind the scenes? In banks and companies, the Second Line of Defense (2LOD) is exactly that! They’re the unsung heroes—like Compliance Officers, HR, and Tech teams—who build shields against bad guys trying to move…