ECCTA compliance series: Monitoring and Review

Fraud doesn’t stop evolving. Neither can your controls under ECCTA.

In Episode 2 of our reasonable fraud prevention procedures video series, Farheen Ishtiaq-Stansfeld and Daniel Bishop unpack "Monitoring and Review" which is the final and often most overlooked pillar of an effective fraud prevention framework.

They cover:

• How monitoring helps detect fraud and attempted fraud early
• Best practice for investigating suspected fraud
• The “review” element of the guidance  and what it really means in practice

Staying compliant under ECCTA means staying alert. Your organisation must review, adapt and improve, ensuring all processes are tailored to its needs and risk profile.

Watch Episode 2 below.