Text for CQS CPMS Policy
CQS Policy: Receipt and transmission of bank details
Purchase this policy: Information Management and Security Policy
- 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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