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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.
Review And Reconciliation
A process of ensuring that two sets of records or balances are in agreement, usually by examining and comparing documents or figures.
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