BS ISO 37003:2025 PDF
Fraud control management systems. Guidance for organizations managing the risk of fraud
Fraud control management systems. Guidance for organizations managing the risk of fraud
- Статус документа:
- Действующий
- Формат:
- Электронный (PDF)
- Дата публикации:
- 31 мая 2025 г.
- ICS:
- 03.100.01
- SKU:
- BS ISO 37003:2025
Abstract
What is BS ISO 37003:2025 - Fraud control management systems about?
BS ISO 37003:2025 is an international guidance standard that helps organizations establish, implement, maintain, and continually improve a Fraud Control Management System (FCMS). It provides tools and frameworks to prevent, detect, and respond to fraud risks proactively and effectively across various types of organizations.
Who is BS ISO 37003:2025 - Fraud control management systems for?
This standard is for all types of organizations, regardless of size, industry, structure, or sector (public, private, or not-for-profit). It is relevant to businesses, government bodies, charities, and NGOs seeking to manage the risk of fraud at an organizational level.
Похожие стандарты
Упомянутые в описании и другие стандарты BS