The purpose of this Fraud Policy Template is for a bank, credit union, or other type of financial institution to ensure 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. See more information about this product below.
Fraud Policy Template
The purpose of this Fraud Policy Template is for a bank, credit union, or other type of financial institution to ensure 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
- Reporting – Topic 7
- Investigation and Remediation – Topic 8
- Audit Policy – Topic 9
- Staff Training – Topic 10
- Retention of Documentation – Topic 11
Recent updates to this product:
This Fraud Policy Template (approximately 22 pages) is available in Microsoft® Word format for $175.00.
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When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.
BankPolicies.com provides your financial institution with the best bank policy template products available in the industry. You will always be up to date with the latest changes to bank policies and never have to worry about being out of compliance with the various laws, rules and regulations issued by the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, Office of the Comptroller of the Currency (OCC), or other federal regulatory bodies that may apply to your organization.
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