Assertion: banker | /r/CapableOf | apply appropriate due diligence
Facets:
value: due to counterfeiting
type: CAUSE
value: due to defalcation
type: CAUSE
value: due to robbery
type: CAUSE
value: due to money laundering
type: CAUSE
value: due to fraud
type: CAUSE
Source sentences:
text: Bankers also follow security and safeguarding procedures and apply appropriate due diligence in accordance with the bank policy for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation.