Text for CQS CPMS Policy
CQS Policy: Checking bank details of other Conveyancers and third parties
Purchase this policy: Information Management and Security Policy
- Change date
- 15/10/2024
- Word count
- 156
- Deployment measure
- 9/10
Rationale
Important provision setting out some of the authentication procedures in the firm when it comes to sending money. To be adapted on a firm by firm basis depending on what is adopted.
This firm trains every relevant member of the firm who is involved with the movement of monies how to avoid invoicing fraud. The firm utilises a dual factor authentication system
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