National Fraud Initiative
1. When are you next going through an audit of the national fraud initiative? 2. What current procedures do you have in place such as confirmation of payee against fraud? 3. What is your current confirmation of payee software incumbent product & the renewal date of the contract.
Cyfeirnod Rhyddid Gwybodaeth: 1648153
Dyddiad Derbyn: 25/06/2024