Fraud Intelligence
New counter fraud standard provides assurance to SMEs
Esther Martin, Assistant Editor (esther.martin@informa.com)
A new counter-fraud certification tool is gaining tractionin the high-tech, fast-developing open banking space. On 25 January
[2021], IASMEkicked off a new Counter Fraud Fundamentals (CFF) certification scheme [1], toadd to its existing certificates
in cyber essentials, governance and internetof things security. To date, 16 organisations have obtained the CFFcertification
and another six are completing the process.