- OBIE developed a new online tool to help firms gain additional insight into the maturity of their counter-fraud defences
- The tool available exclusively to regulated and approved participants enrolled in the OBIE Directory
- It allows ecosystem participants evaluate their ability to prevent and respond to common fraud challenges they could potentially face
- By improving their counter-fraud mechanisms, firms can take proactive measures to protect their customers
- The OBIE Counter-Fraud Maturity Self-Assessment tool supports the firms within ecosystem in taking proactive
- By gaining a better awareness of their own risk profiles, firms can feel confident that they have robust counter-fraud controls in place
