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RISK MANAGEMENT TOPICS Fraud Monitoring Phase 2: Revision history

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18 June 2026

  • curprev 09:2509:25, 18 June 2026 HalGladys6059 talk contribs 5,800 bytes +5,800 Created page with "An RDFI might take extra measures to detect fraud in transactions in which it has determined risks to be elevated; take basic precautions where it has determined that risks are lower, and exempt transactions or activities that it determines involve very low risk. This allows RDFIs to apply resources based on a risk assessment for various types of transactions. With respect to debits, a robust return and return rate monitoring program in conformance with existing Rules (a..."
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