Fraud Mitigation Task Force

SFA’s Fraud Mitigation Task Force will examine how our industry can better identify, mitigate, and respond to instances of fraud.

The Structured Finance Association is pleased to announce that the Fraud Mitigation and Detection Survey, developed through the work of SFA’s Fraud Mitigation Task Force, is now accepting responses from securitization industry market participants. The survey is intended to capture industry sentiment on the current state of fraud detection and mitigation, views on roles and responsibilities of various market participants, assessments of tools that are currently available to detect and prevent fraud, and opinions on practices that could be adopted to improve the state of fraud mitigation and detection.