UPCOMING FREE WEBINAR

Is your FMS actually good? Twelve questions to ask.

The compliance window for BSP Circular 1213 closed in June 2026. Most institutions have answered the first question: Do we have a Fraud Management System? This webinar is about the harder question that has taken its place: Is ours actually good, and can we prove it if someone asks?

November 25, 2026, Wednesday, 3:00 PM

Webinar

In 40 minutes, we run the twelve-question self-assessment from The Defensible FMS, the white paper we published in September, live. You will receive a one-page scorecard at the start and answer each question for your own institution as we go. Your answers stay with you. By the end, you will know how strong your Fraud Management System is. For risk, compliance, fraud, and operations leaders at banks, rural banks, cooperatives, and EMIs. The white paper and scorecard are free to all attendees.

What's in it

Why BSP publishes no threshold table, and what “calibrate to your own risks” asks of you
The twelve questions on fit, calibration, governance, and the record, usable against any FMS, whoever built it
Why your records can be read by other institutions under Circular 1215, whatever your size
How SwiftGuard was built to answer the same twelve questions

More resources

White paper

Why good fraud management is a fit you achieve, not a setting you install.

Why good fraud management is a fit you achieve, not a setting you install. What BSP Circular 1213 asks of an FMS, why there is no threshold table, calibration as a cycle, where your records get read, and a twelve-question self-assessment for any FMS.

Download the white paper

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