BS PAS 17271(2017) : 2017
Current
The latest, up-to-date edition.
PROTECTING CUSTOMERS FROM FINANCIAL HARM AS A RESULT OF FRAUD OR FINANCIAL ABUSE - CODE OF PRACTICE
Hardcopy , PDF
English
01-01-2017
Foreword
Introduction
1 Scope
2 Terms, definitions and abbreviations
3 Organizational principles, culture and strategy
4 Service planning and design
5 Systems and tools for the prevention and
detection of fraud and financial abuse
6 Helping customers to make informed decisions
7 Identifying customers at risk from financial harm
8 Taking action to prevent or reduce financial harm
9 Service evaluation
Bibliography
Describes organizations for protecting customers from financial harm that might occur as a result of fraud or financial abuse.
| Committee |
ZZ/3
|
| DocumentType |
Standard
|
| Pages |
40
|
| PublisherName |
British Standards Institution
|
| Status |
Current
|
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