Fraud Policy
This Fraud Policy for banks, credit unions, fintech companies, or other types of financial institutions ensures that the organization implements and maintains an effective Fraud Risk Management Program that is an essential part to the safe and sound operations of the organization and to promote consistent, open, and honest ethical organizational behavior.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Responsibility – Topic 3
- Risk Management – Topic 4
- Fraud Risk Management Program Overview – Topic 5
- Definition of Fraud and Red Flags – Topic 6
- Synthetic Identity Fraud – Topic 7
- Reporting – Topic 8
- Investigation and Remediation – Topic 9
- Audit Policy – Topic 10
- Staff Training – Topic 11
- Retention of Documentation – Topic 12
This Fraud Policy (approximately 53 pages) is available in Microsoft® Word format.
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