R
Guides/APRA

SPG 223

Fraud Risk Management

APRA practice guide — Fraud Risk Management.

Issuing regulator

APRA →

Topics

superannuation

Source: https://www.apra.gov.au/sites/default/files/prudential-practice-guide-spg-223-fraud-risk-management-june-2015_0.pdf. Rules Mate indexes + summarises; always verify against the regulator's live publication.