2.5 Transfers

Handles intra-bank and international account transfers, including walk-in and in-house cheque deposit flows. The transfer screens guide staff through payment/receipt details and regulatory validations, supporting both domestic and cross-border transactions.

Functions:

• Account-to-Account and In-House Cheque Deposits.
• Domestic and International Transfers for both Walk-in and Account customers.
• AML and Sanctions validation embedded within transaction submission.