i-law

Fraud Intelligence

New counter fraud standard provides assurance to SMEs

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.

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