Fraud Prevention:

The Fraud Prevention Guidelines for SMI TRADING Pty Ltd emphasize the importance of agents being well-versed with the policy developed by the company. This comprehensive strategy is designed to address common fraud types in money transfer services, allocating specific responsibilities to agents, management, and security teams. Agents are particularly responsible for identifying and reporting suspicious activities, and they must be aware of various fraud schemes and adhere to procedures for preventing, detecting, and responding to fraud. Regular updates and training are vital for agents to stay informed about evolving fraud tactics. Guidelines are updated as required, Agents are encouraged to keep updated copy and familiarize themselves with it to prevent frauds.