💼 c. transaction activity monitoring to detect unusual patterns of behaviour and review of loss event trends which may trigger the need for additional controls (e.g. fraud and theft losses); regular review of customer education and security advice to ensure that it remains adequate and aligned with common industry practice;

Contextual name: 💼 c. transaction activity monitoring to detect unusual patterns of behaviour and review of loss event trends which may trigger the need for additional controls (e.g. fraud and theft losses); regular review of customer education and security advice to ensure that it remains adequate and aligned with common industry practice;
ID: /frameworks/apra-cpg-234/f/1/c
Located in: 💼 1 Products and services delivered via digital channels can introduce additional information security vulnerabilities which, if exploited, could result in potentially material information security incidents impacting beneficiaries. APRA-regulated entities would typically implement preventative, detective and response controls commensurate with these risks. Common controls include:

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