To curb attempted fraud, banks should:

Question

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.

• A
  5% (1)
• B
  9% (2)
• C
  14% (3)
• D
  73% (16)

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