The IASME (Information Assurance for Small and Medium Enterprises) Counter Fraud Fundamentals (CFF) has been developed in partnership with the Open Banking Implementation entity.
CFF will help provide a guide for which counter fraud controls should be in place; reassure customers and supply chain that you take fraud seriously and attract new business with assurance that they have taken vital steps to protect their money and information.
The CFF scheme certifies companies against controls, developed by a team of counter fraud experts. They cover the basic counter fraud controls for organizations of all sizes including;
