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Principles of Cifas Databases
>> YOUR LINK HERE: ___ http://youtube.com/watch?v=OLtOCZXWpYg
Cifas runs the National Fraud Database – the UK’s largest repository of fraud risk information – and the Internal Fraud Database, both of which are used by organisations that are members of Cifas to reduce their exposure to fraud and financial crime. • To use the databases, our members must operate within the terms of the database Handbooks – guides that set out eight Principles of use with accompanying guidance. These Principles and guidance describe the controls in place to protect the data on the database, and ensure that the highest possible level of fairness and transparency are observed. • Watch the video to find out more. • https://www.cifas.org.uk/
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