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Fraud Risk Management

Guidance (1)
June 2015
SPS 220 sets out APRA’s requirements for a registrable superannuation entity (RSE) licensee to have systems for identifying, assessing, managing, mitigating and monitoring material risks that may affect its ability to meet its obligations to beneficiaries. This PPG aims to assist an RSE licensee in complying with those requirements and, more generally, to outline prudent practices in relation to the management of fraud risk.   |  File type: PDF  |  File size: 474.61 KB