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Money Handling
Categories:
Money Handling
What information will be provided to clients about monies held on their account and the frequency of any reports.
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Categories:
Money Handling
Information about reconciliation of accounts and checking of reconciling items
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Categories:
Money Handling
How interest and bank charges are handled
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Categories:
Money Handling
Controls for authorisation of payments from a client account
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Categories:
Money Handling
Timescales for payment of cash and cheques into client account
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Categories:
Money Handling
Access to funds being restricted to principals or senior employees
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Categories:
Money Handling
How and Where Client Money is held?
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