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Makes available the latest paragraphs for you to consider including in your CQS CPMS Policy.
text for CQS CPMS Policy:
CQS Policy: Safeguarding the firm’s client account and other people's bank account details
Change Date : 15/10/2024 | Word Count: 72 | Deployment Measure : 7/10
Rationale:
Additional wording (in addition to the existing paragraph under this same heading) referencing Friday Afternoon Fraud and risks associated with cases where there is a sense of urgency.
It’s not just the large sums of money that make property purchases attractive to criminals, the sense of urgency many feel as transactions come close to exchange and completion can
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