Protecting customers from financial harm as a result of fraud or financial abuse. Code of practice Ingestion-build-81111 Organizations that choose to follow

Organizations that choose to follow this document can be considered to be demonstrating that they value their customers and are committed to providing reviews that consumers can trust

Guidance on identifying and understanding the range of potential business factors to be taken into consideration in planning and implementing the digital journey

Risk and governance managers

The quality levels refer to production quality and not to the fitness for purpose of the manufactured product

Protecting customers from financial harm as a result of fraud or financial abuse. Code of practice Ingestion-build-81111 Organizations that choose to followWhat is this PAS about? In the light of widespread financial crime, the PAS aims to help organizations protect customers from financial harm, by identifying good practice in systems and procedures to prevent and detect fraud and financial abuse, recognizing customers who might be susceptible to risk, and advising on the best way to respond to certain situations. Who is this PAS for? It applies to any size or type of UK organization managing the money