The primary aim of this committee is to help reduce crimes committed against financial institutions and, in doing so, promote the security of financial institutions’ staff, their customers and their members.

The FIFSC’s objectives include:

  • The effective detection and reporting, to regulatory and law enforcement agencies, of fraud and security risks.
  • Ensuring appropriate actions are taken against the perpetrators of fraud, economic crimes and security-related offences.
  • Providing a dedicated platform from which to address current and future fraud-related challenges, and
  • Allowing members to share fraud experiences and information.

For more information on Fraud Awareness, click on our "Fraud Awareness" tab or follow the link

   Rajesh Rajgopal

   FIFSC Chairperson 2021