關於幫客戶登打傳票內容 - 金融業討論

By Catherine
at 2014-10-10T13:39
at 2014-10-10T13:39
Table of Contents
想請教一個問題
如果今天客戶只簽名就好
但某一天他的兒子女兒
跑回來大罵說銀行A錢
說行員利用老人家看不清楚 明明只提八千 行員卻打成一萬八
請問該如何處理
金額今天是客戶寫的就沒爭議 筆跡看得出來
個人認為這種事 對行員弊 >>> 利
未來起爭議 ---> 證據少
內容有錯 ---> 銀行負責
舞弊空間也變大了 內控更難
寫傳票這麼簡單的事情 寫個一次兩次就會了
根本不是客人不會 是他懶得寫
自己寫傳票也是保護客人本身的權益
--
如果今天客戶只簽名就好
但某一天他的兒子女兒
跑回來大罵說銀行A錢
說行員利用老人家看不清楚 明明只提八千 行員卻打成一萬八
請問該如何處理
金額今天是客戶寫的就沒爭議 筆跡看得出來
個人認為這種事 對行員弊 >>> 利
未來起爭議 ---> 證據少
內容有錯 ---> 銀行負責
舞弊空間也變大了 內控更難
寫傳票這麼簡單的事情 寫個一次兩次就會了
根本不是客人不會 是他懶得寫
自己寫傳票也是保護客人本身的權益
--
Tags:
金融業
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