



What are the latest techniques used by fraudsters to counterfeit cheques? What are the methods used to detect forged bank drafts?
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what is the difference between cheque and draft Informational
- What are the disadvantages of using a cheque? What are the advantages of using a bank draft?
- How does the law define "good faith" in the context of cheque transactions? What constitutes "value" in relation to negotiable instruments like cheques and drafts?
- Is there a time limit for presenting a bank draft for payment? What happens if a cheque is presented after its validity period?
- What is the significance of the date on a bank draft? What is the account number on a cheque for?
- How are disputes related to bank drafts resolved?
- What are the essential skills and knowledge needed for professionals working in the payments industry?
- What is the risk of fraud associated with cheques?
- What are the documentary requirements for international bank drafts? How do banks handle foreign currency cheques?
- Under what circumstances can a bank draft be cancelled after issuance? What is the difference between a crossed cheque with "not negotiable" marking and one without?
- How do banks comply with data protection regulations in their payment processing operations?
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