To Curb Attempted Fraud, Banks Should

question 87

Multiple Choice

To curb attempted fraud, banks should:

• A) Require greater vigilance by the management and staff.
• B) Take particular care when the beneficiary is a third party to the deal.
• C) Ensure that details of all telephone deals which do not include pre-agreed standard settlement instructions are confirmed by telex or similar means without delay.
• D) All of the above.

Distinguish between different types of experiments and research methodologies.

Assess ethical considerations in psychological research.

Understand the challenges and considerations in different research designs (longitudinal, cross-sectional, sequential).

Grasp the ethical considerations in psychological research.