ECCTA compliance series: Proportionate risk-based prevention measure
Locations
Under the ECCTA, “doing enough” isn’t enough. Your fraud prevention procedures must fit your organisation’s unique risks, or risk falling short.
In the final video of our ECCTA video series, exploring the six reasonable fraud prevention procedures, Alexandra Hulme and Natalie Quinlivan explore "Proportionate Risk-based Prevention Measures", and explain how to build proportionate, risk-based measures that stand up to scrutiny, from identifying key risk factors to stress-testing your procedures.
This episode covers risk factors, putting consequences in place, testing measures. Watch this episode below.
