Fraud Risk Health Check | KPMG | OM
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Fraud Risk Health Check

Fraud Risk Health Check

The KPMG Oman Fraud Risk Management Health Check is an online self-diagnostic tool, which can help financial institutions understand their potential impact areas under the Central Bank of Oman’s Circular BM 1153 / FM 35, Master Circular – Fraud Risk Management (FRM). This tool has been specifically designed for Omani financial institutions and has been tailored to the regulations set forth by the Central Bank.

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This complimentary tool provides Omani financial institutions with a starting point to assess their compliance with the regulations defined by the Central Bank.

Key benefits of the online-assessment tool:

  • Provides relevant guidance and examples to understand the new requirements and enables you to assess if you're compliant in accordance with the FRM regulations, set forth by the Central Bank of Oman
  • Identification of high-level gaps and areas of focus (low, medium or high) provided through an impact meter
  • Diagnostic report within 48 hours at a minimal cost, whereby you can inform key stakeholders’ about possible impacts, to avoid last-minute surprises
  • Decision-making in relation to implementation, assessing impact areas to focus on, engaging consultants, etc. 

Access the tool here and for more information contact Steve Punch and Obaid Kazmi.   

© 2018 KPMG, KPMG LLP and KPMG Lower Gulf Limited, registered in the UAE and member firms of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved.

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