№ lp_2_3_17180
File format: docx
Character count: 4555
File size: 120 KB
Provides a structured framework for financial firms to prepare external dispute resolution responses to allegations of fraud, detailing required sections, evidence, and considerations for AFCA evaluation.
Year:
2026
Region / City:
Australia
Subject:
Fraud complaint handling
Document Type:
Guide
Organization:
AFCA (Australian Financial Complaints Authority)
Target Audience:
Financial firms
Scope:
External dispute resolution responses
Sections Included:
Complaint summary, Policy details, Complainant and financial firm positions, Reasons for position, Jurisdictional issues, Proposed resolutions, Supporting information
Price: 8 / 10 USD
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Document type:
Working document
Regulatory framework:
UN Regulation No. 160
Amendment series:
02 Series of Amendments
Workstream:
EDR Step 2
Proposing body:
Informal Working Group on EDR/DSSAD
Related groups:
SG-EDR
Programme of Work reference:
ECE/TRANS/WP.29/2025/1 (as revised)
Subject matter:
Event Data Recorder requirements
Scope:
Definitions, event triggering, data locking, time zero establishment, crash test performance
Status:
Proposal under consideration
Document structure:
Proposed amendments and insertions with marked changes
Time reference:
Step 2 workstream period
Regulatory domain:
Vehicle safety and data recording
Source type:
International regulatory amendment proposal
Document status:
Informal document draft
Working group:
EDR Step 2 IWG
Forum:
GRSG
Session reference:
GRSG 126
Purpose:
Informational
Subject matter:
Event Data Recorder test procedures
Vehicle scope:
Light and heavy duty vehicles
Regulatory context:
UN Regulation No. 94, 95, 137 and national or regional crash regulations
Development stage:
Exploratory phase
Content focus:
Performance elements, triggering criteria, data elements, durability and survivability requirements
Test types covered:
Crash test, driving operation data test, bench test
Systems referenced:
Supplemental Restraint System, ABS, Advanced Emergency Braking, Vehicle Stability Function
Planned follow-up:
Complete Step 2 proposal for GRSG 127th session
Year:
2023
Region / City:
Geneva
Subject:
Event Data Recorders (EDRs), Vehicle Safety
Document Type:
Working Document
Organization / Institution:
United Nations
Author:
Economic Commission for Europe, Inland Transport Committee, World Forum for Harmonization of Vehicle Regulations
Target Audience:
Vehicle manufacturers, regulatory authorities, safety engineers
Period of Application:
Indefinite
Approval Date:
Not specified
Date of Last Update:
Not specified
Year:
2025
Region / City:
India
Theme:
Automotive Standards, Vehicle Safety
Document Type:
Standard
Organization:
Automotive Industry Standards Committee (AISC)
Author:
Government of India, ARAI
Target Audience:
Vehicle manufacturers, automotive safety engineers
Effective Period:
Until further notice
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2013
Region / City:
Greenbelt, Maryland
Theme:
Remote Sensing, Satellite Data, Environmental Data
Document Type:
Technical Report
Agency / Institution:
NASA Goddard Space Flight Center
Author:
Neal Baker
Target Audience:
Researchers, Engineers, Scientists in Satellite Data
Effective Period:
Ongoing
Approval Date:
May 21, 2013
Modification Date:
N/A
Note:
Year
Topic:
Vehicle safety systems, emergency braking, collision recording
Document type:
Proposal
Year:
2019
Region / City:
Geneva
Theme:
Event Data Recorder (EDR), Data Storage System (DSSAD), Automated Vehicles
Document Type:
Meeting Agenda
Organization / Institution:
UNECE
Author:
Chairs of the Informal Working Group
Target Audience:
Delegates and Experts in the field of automated vehicles
Period of Validity:
18-20 September 2019
Approval Date:
5 September 2019
Date of Amendments:
None
Year:
2012
Month:
May
Subject:
Addition of dental providers to RPMS and DENTRIX systems
Document Type:
Technical instruction
Systems:
RPMS; DENTRIX; EDR
Related Module:
AVA Add/Edit Provider Menu
Required Identifier:
National Provider Identifier (NPI)
Security Key Mentioned:
AVAZPRV
Support Organization:
Henry Schein Technical Support
Intended Audience:
Dental staff; IT staff
Process Scope:
Provider data synchronization between RPMS and DENTRIX
Procedure Steps:
Three-step provider addition and update message trigger process
Note:
Year
Subject:
External Dispute Resolution, Financial Firms, Delay Complaints
Document Type:
Guide
Target Audience:
Financial firms, complaint handlers
Year:
2022
Region / City:
Manchester
Subject:
Fraud prevention and investigation
Document Type:
Response plan
Organ / Institution:
University of Manchester
Author:
Chief Financial Officer
Target Audience:
University staff
Period of validity:
Ongoing
Approval Date:
16th February 2022
Review Date:
12th June 2024
Year:
2025
Document Type:
Policy
Sector:
Financial Services / Corporate Compliance
Legislation Reference:
Economic Crime and Corporate Transparency Act 2023, Corporate Offences of Failure to Prevent Criminal Facilitation of Tax Evasion
Version:
3.0
Previous Versions:
2.0, 1.0
Policy Owner:
[Insert Firm Name/Logo]
Approval Date:
11/2025
Review Period:
Annually
Scope:
Incorporated bodies and partnerships, including small and large firms
Training Requirement:
Annual staff fraud awareness training and induction
Data Security Measures:
Required as part of fraud prevention
Governance:
Board/Partner/Senior Management oversight and review
Supporting Documents:
Home Office and HMRC guidance, FCA Financial Crime Guide
Note:
Year
Theme:
Medicaid fraud
Document type:
Instructional guide
Organization / Institution:
Department of Social and Health Services (DSHS)
Author:
Cheryl Timmons
Target Audience:
Staff in Medicaid-funded programs
Note:
Year
Subject:
Organic Fraud Prevention
Document Type:
Form
Year:
2024/25
Region / City:
Health Board
Theme:
Counter Fraud, Bribery, and Corruption Awareness
Document Type:
Work Plan
Organisation:
Health Board
Author:
Director of Finance
Target Audience:
Staff, Management, and Risk Officers
Period of Validity:
2024-2025
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / City:
UK, Hong Kong
Topic:
Cybersecurity, Deepfake Technology, Fraud Prevention
Document Type:
Case Study
Organization / Institution:
Trend Micro, CNN
Author:
Not specified
Target Audience:
Businesses, Corporate Executives, IT Security Teams
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Topic:
Fraud Reporting
Document Type:
Form
Organ / Institution:
Victoria Police
Year:
N/A
Region / City:
N/A
Topic:
Food Safety
Document Type:
Program Document
Organization:
N/A
Author:
N/A
Target Audience:
N/A
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2017
Region / City:
United Kingdom
Topic:
Online Fraud, Government Response
Document Type:
Report Transcript
Organization:
National Audit Office
Author:
Louise Bladen
Target Audience:
General public, policymakers, law enforcement
Period of Action:
2016 onwards
Approval Date:
2017
Date of Changes:
Not specified
Note:
Year
Title:
Fraud Risk Management Toolkit
Update date:
January 19, 2022
Type of document:
Internal guide
Subject:
Fraud risk management and response to actual or suspected fraud
Structure:
Four-phase framework
Phases:
Report Incidents of Actual or Suspected Fraud; Internal Coordination and Immediate Response; Chart the Right Path; Prevent Reoccurrence
Intended audience:
Those charged with governance; individuals responsible for fraud risk management
Scope:
Organizational response to fraud incidents
Key components:
Reporting procedures; confidentiality requirements; assessment criteria; forensic engagement; internal controls improvement
Related functions:
Human Resources; internal audit; compliance; accounting; law enforcement (in specific circumstances)