If i am a Manager, i would do the following things only
Reducing the exposure limits of misbehaving branches and clients Creating a back office automated alert system which alerts RMS whenever franchisees or branches sell their clients' positions Creating a back office alert system where cheque receipt is delayed, or where actual cheque details are incorrect from the data on the system Cheque image upload while punching information Blacklist fraudulent clients, with a pop-up alert system when these clients ask for extra limits. Charging higher interest for the late payments New and innovative payment mechanisms, such as cheque truncation Written permission from clients for any trading by remisers
