💼 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
Description​
Empty...
Similar​
- Internal
- ID:
dec-c-0f40843b
- ID:
Sub Sections​
| Section | Sub Sections | Internal Rules | Policies | Flags | Compliance |
|---|