COMMUNITY BUILD – FRAMEWORK

  • Holistic Fraud Framework
  • Crime Management Framework

WHY?

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.

Corlette Grobler

Corlette Grobler

Co-Creator
Darshan Lakha

Darshan Lakha

Co-Creator
David Jackson

David Jackson

Co-Creator
Dominic Beyers

Dominic Beyers

Co-Creator
Edison Mazibuko

Edison Mazibuko

Co-Creator
Fatima Bagaria

Fatima Bagaria

Co-Creator
Jason Jordaan

Jason Jordaan

Co-Creator
Michelle Barnett

Michelle Barnett

Co-Creator
Oscar Stark

Oscar Stark

Co-Creator
Sheldon Eastwood

Sheldon Eastwood

Co-Creator
Steve Jump

Steve Jump

Co-Creator
Venisha Nayagar

Venisha Nayagar

Co-Creator
Willie Strydom

Willie Strydom

Co-Creator
Leigh Thomas

Leigh Thomas

Regional Director Alliances

Alliances 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

ACFE: Association of Fraud Examiners

Resources
Deloitte

Deloitte

Resources
The Institute of Internal Auditors

The Institute of Internal Auditors

Resources
FSB: Financial Stability Board

FSB: Financial Stability Board

Resources
Europol

Europol

Resources

Meeting 1

VERSION 1

UPCOMING……

Theme: 4 Weeks of research following Digital Alliances One

Focus: Management Framework – 2023

Alliances Partners