Provide advice to shop managers on how to alert your staff to suspicious transaction reporting requirements.
PDF, 1.29MB, 2 pages
PDF, 90.7KB, 1 page
Outline how you need to identify affected products, make a note of them on the poster and place the poster in a position where it can be easily seen by your staff, but, as far as possible, hidden from view to customers.
Don’t include personal or financial information like your National Insurance number or credit card details.
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