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BANKING SAFEGUARD ADVISORY A quiet form of control Financial abuse rarely begins with a dramatic loss. More often, it appears as repeated pr...

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BANKING SAFEGUARD ADVISORY

A quiet form of control

Financial abuse rarely begins with a dramatic loss. More often, it appears as repeated pressure, (1) __________ access to money, or requests from someone (2) __________ interest in a person’s finances has suddenly grown.

Signs worth noticing

Unexpected transfers, altered account details, and vague explanations should never be dismissed lightly. Family members may need to (3) __________ convincing stories offered after unusual cash withdrawals. A clear (4) __________ history can help reveal patterns that would otherwise go unnoticed.

Protective steps

Where risk seems credible, staff may consider it prudent (5) __________ dual authorisation for unusually large transactions. They may also raise concerns (6) __________ behaviour that appears inconsistent with the customer’s normal decisions. In severe cases, relatives are advised not to delay seeking formal guidance.

Question 1: A.  restricted        B. restrictiveness        C. restrictively        D. restrict

Question 2: A. which        B. where        C. whose        D. whom

Question 3: A. take in        B. see through        C. smooth over        D. brush off

Question 4: A. monthly spending household        B. monthly household spending

 C. household monthly spending        D. spending monthly household

Question 5: A. requiring        B. to require        C. require        D. to requiring

Question 6: A. over        B. with        C. about        D. for

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