Examlex
Which of the following tract is mismatched with its description?
Designated Personnel
Specific employees or staff members who have been assigned a particular task, responsibility, or position within an organization.
Electronic Funds Transfers
Electronic Funds Transfers involve the digital exchange or transfer of money from one account to another either within the same institution or across different institutions.
Opportunities For Fraud
Circumstances or environments that could allow for the occurrence of fraudulent activities due to lack of controls, oversight, or ethical culture.
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