Re:Sent $35,104.11 USD to CoinBase. Never received Bitcoins
by barrkel on Wednesday December 18, 2013 @08:33PM
(#6932321)
You need to have at least one person in charge of reconciliation. If you're not running recs with data feeds from the various parts of your system doing transactions, you're just a lawsuit waiting to happen. If you were an actual regulated financial entity, not running recs would be illegal under risk management requirements.
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