COMMUNITY BUILD – FRAMEWORK
- Holistic Fraud Framework
- Crime Management Framework
Alliance - A union formed for mutual benefit
In October 2022, the Head of Fraud of an FSI requested that fraud be addressed holistically across the organisation.
What does that mean? What does that look like?
Findings included a lot of disconnect within the business in fraud. Different rules would be applied for varying types of fraud or attempts of crime with very much a silo approach from each business division not to mention challenges with fraud response, policy and process for cross-border operations.
Within this Alliances Project, we will consolidate existing resources with referencing for fraud and crime frameworks and unify on creating a management framework applicable to the desired outcomes of those involved.
Darshan Lakha
Co-Creator
Alliances
David Jackson
Co-Creator
Alliances
Dominic Beyers
Co-Creator
Alliances
Edison Mazibuko
Co-Creator
Alliances
Michelle Barnett
Co-Creator
Alliances
Oscar Stark
Co-Creator
Alliances
Riaan Du Preez
Co-Creator
Alliances
Sheldon Eastwood
Co-Creator
Alliances
Steve Jump
Co-Creator
Alliances
Willie Strydom
Co-Creator
Alliances
Leigh Thomas
Regional Director Alliances
AlliancesAlliances Project to build a community own Fraud/ Crime Management Framework requested by the community Our shared version (accessible upon registration and if approved).
ACFE: Association of Fraud Examiners
Resources
Alliances
Deloitte
Resources
Alliances
The Institute of Internal Auditors
Resources
Alliances
FSB: Financial Stability Board
Resources
Alliances
Europol
Resources
Alliances
GSMA
Resources
Alliances
DATADOG
Resources
AlliancesChapter 3 – Customer Journeys
During this chapter, we unpacked:
– Materials from last meeting completed and outstanding
– Map and framework build by Oscar Stark for customer journeys to help identify fraud risk within
– Use cases of exploited areas in the past
– Use cases on artificial intelligence
– Next steps
Model and Narrative – Customer Journey Model
Article – Secure Code
Chapter 2 – Secure Code
Chapter 1 – Finding the Purpose
VERSION 1
Alliances Partners
