1. The account shall be linked with the any online bank account. so whenever a client go purchase, the required amount can be put on hold till the settlement is done. 2. the trading details shall be entered using password and id at branch office and daily report shall be vetted by branch manager, so that employee and brach manager shall not be absolved for his responsibility and in case of repeat of such incedent suitable punshment shall be given. 3. the appraisal of staff shall be based on NET collection. 4. If cheque collection is allowed, then there shall be online system to scan the submitted check and online reading of checque number. bank code and amount, the system shall check number and bank code to its previous data so that resubmission of checqu should not occure.
