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The Scam Prevention Framework Sector Codes
The SPF creates equal shared liability across banks, telcos and digital platforms, and requires each to prove compliance through a signed statement.
The Scam Prevention Framework Sector Codes
The SPF draft codes change the question regulated entities have to answer. It is no longer only whether you stopped a scam. It is whether you can prove it. This briefing reads the primary Treasury instruments and sets out what equal shared liability, the signed statement of compliance and sector-specific control points mean for fraud, risk and trust and safety leaders across banking, telco and digital platforms.
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