RISK MANAGEMENT TOPICS Fraud Monitoring Phase 2: Revision history

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21 June 2026

  • curprev 16:5816:58, 21 June 2026 198.245.67.249 talk 5,259 bytes +5,259 Created page with "ODFIs should ensure these parties are aware of the new rules and obtain an understanding of their plan to address and comply with the rule requirements by the applicable established deadline. PDFIs should update their policies to mandate an annual review of fraud monitoring processes, ensuring their effectiveness. The results of this assessment should be used to inform the design and implementation of risk-based monitoring processes and procedures required under the upda..."
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