During the course of day-to-day operations, employees may observe unusual or potentially suspicious transaction activity. Banks should implement appropriate training, policies, and procedures to ensure that personnel adhere to the internal processes for identification and referral of potentially suspicious activity.
Hail can occur between the months of March and October during the afternoon and evening hours, with the bulk of the occurrences from May through September.
The tropics have lots of thunderstorms but not as many generate hail. Some of the most frequent hail occurs in mountainous areas due to the orographic lift that allows updrafts to become stronger. It is very common and hail can be quite large in northern India and parts of China. Hailstorms can also occur frequently across much of Europe.