IIA
IIA-CFSA · Question #360
IIA-CFSA Question #360: Real Exam Question with Answer & Explanation
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Question
"An incoming wire transfer with instruction to pay the beneficiary upon presentment of proper identification. The beneficiary usually does not maintain a checking or savings account with the paying financial institution." This definition refers to:
Options
- AReceiving Bank
- BRemitter
- CPUPID
- DRepetitive transfer
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