Require greater vigilance by the management and staff.
B.
Take particular care when the beneficiary is a third party to the deal.
C.
Ensure that details of all telephone deals which do not include pre-agreed standard settlement instructions are confirmed by telex or similar means without delay.
Chosen Answer:
This is a voting comment (?). You can switch to a simple comment. It is better to Upvote an existing comment if you don't have anything to add.
Submit