Payment fraud and compliance for small business.
Plain steps for the first hour, the call-back check and the training rules, each fact linked to its source.
5 guides
- What is the pass mark for the NMC CBT numeracy test, and how is it set out? The Part A pass mark, questions, time, calculator rules and resits, from the NMC's own documents. Sources: NMC
- What happens on the day of the Australian RN OSCE? A step-by-step run of the RN OSCE day, with the clock for each 10-minute station. Sources: Ahpra · NMBA
- Do you sit the OSCE or the CBT first for UK registration, and how do they differ? The order of the steps in the NMC application, and how the CBT and the OSCE differ. Sources: NMC
- What should a small business do in the first hour after paying a fake invoice? The first-hour steps after paying a scammer, in order, each with its source, and a log to print. Sources: ASD · Scamwatch
- How do you check a change to a supplier's bank details? The call-back check for a changed bank account: steps, a worked example and the red flags, each with its source. Sources: ASD · Scamwatch
- What should you say when you call to check a bank-detail change? A free script and checklist for the call that checks a bank-detail change, printable, with each rule sourced. Sources: ASD · Scamwatch
- What must a FINTRAC compliance training program include? What the FINTRAC training program and plan must contain, where each requirement is written, and who approves what. Sources: Justice Canada · FINTRAC
- Who must be trained for FINTRAC, and how often? Who must be trained for FINTRAC and how often, with what the official pages say about frequency and where they are silent. Sources: Justice Canada · FINTRAC
- Which of your specified work days count towards 88 or 179? Add your jobs and see which days count towards the 88 or 179 days, with the Home Affairs postcode and industry rules behind each answer. Sources: Home Affairs
- Is the NAATI CCL test the same as a certified translation? What the NAATI CCL test gives you, what it does not, and when a government body asks for a NAATI certified translation. Sources: Home Affairs · NAATI · BDM Victoria · Queensland Government · VicRoads
- Who needs a food safety plan, and where is each state's template? Food safety plan and program rules by Australian state and territory, with the template or guide each regulator publishes. Sources: FSANZ · WA Health · Queensland Government · NSW Food Authority · Safe Food Victoria · SA Health · ACT Health