Verify before it moves

Your name:  |  Date:

1. What always gets verified

The requests that never go through on one message alone.

Any change to bank or payment details:

Any new payee:

Any unusual urgent request for money or information:

2. My second channel

Numbers I already hold, written down now so I am not looking for them under pressure.

3. The rule that does not bend

Write it in your own words, including that it applies to everyone.

Our verification rule:

Verifying a payment request is good practice in its own right. Where an impersonation also exposes personal information, the Privacy Act 2020 breach duties still apply.

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