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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: Receipt and transmission of bank details
Change Date : 19/11/2024 | Word Count: 347 | Deployment Measure : 9/10
Rationale:
Enhanced to take into account communication with the firm's bankers. The relates to those approved and registered employees known to the bank via management/administrator.
Never disclose any bank security details such as PIN numbers, security codes etc. in response to emails and telephone calls even if the request sounds convincing and genuine. The firm's
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