Product Details

Escrow: Yes

Vendor's Description

These will include the following internal procedure's for RBC "Royal Direct" (Otherwise their 1800 number)

"Client Identification (Over phone and InBranch)"
"Online Banking Enrollment'
"E-transfer troubleshooting"
"Sending Limits"
"Sending International Remittance"
"International Remittance Errors"
"AML (Anti-Money laundering) Procedures"
"Account Changes"
"Pin Reset's"
"Cheque Cashing Process"
"NFDG (National Fraud Detection Group) Procedures"
And many More!!

Basically, internal procedures on how RBC handle's their clients. Useful for Carding/Account-Fraud,etc

Because KNOWLEDGE IS POWER!

These are delivered in .PDF file, and are the exact step by step instructions for what RBC uses.
Perfect for ATO, etc. This way you can avoid accounts being limited and make sure all cashing out is problem free.