ACI
3I0-012 · Question #568
3I0-012 Question #568: Real Exam Question with Answer & Explanation
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Question
To curb attempted fraud, banks should:
Options
- ARequire greater vigilance by the management and staff.
- BTake particular care when the beneficiary is a third party to the deal.
- CEnsure that details of all telephone deals which do not include pre-agreed standard settlement instructions
- DAll of the above.
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