Controls and Payor: Difference between pages

Revision as of 06:45, 2 July 2022

The party that issues a cheque.

Sometimes spelt 'payer'.

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-.
+The party that issues a cheque.
-Treasury controls are the framework of procedures which are established in treasury functions to minimise operational risk.
+Sometimes spelt 'payer'.
-The main concerns are losses through error or fraud.
+== See also ==
+* [[Cheque]] (US: check)
+* [[Payments and payment systems]]
-.
+[[Category:Cash_management]]
+[[Category:Liquidity_management]]
-Similar frameworks established for other - or wider - purposes.
-==See also==
-* [[Confirmation]]
-* [[Dealing mandate]]
-* [[Internal control]]
-* [[Reduce]]
-* [[Treasury Operations and Controls]]
-* [[SSIs]]
-[[Category:Compliance_and_audit]]