Fraud Policy definition

Fraud Policy shall have the meaning ascribed to it in Section 3.1(t)(iv).
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Fraud Policy. Fraud Risk and Whistle-blowing Policy “Managers” Includes all members of management and, where appropriate, supervisors “PFMA” The Public Finance Management Act (PFMA), 1999 (Act No. 1 of 1999) “Plan” Fraud Prevention Plan “Protected Disclosures Act” Protected Disclosures Act, Act 26 of 2000
Sample 1
Fraud Policy has the meaning set forth in Section 5.02(s)(iii).
Sample 1

Examples of Fraud Policy in a sentence

  • Such reporting must be made to the Supervised Person’s supervisor and to their Compliance Department, and, as appropriate, reporting may be made, pursuant to the UK Parent Fraud Policy and Anti-Bribery Policy, by using the Confidential Reporting Line.

  • Access Persons are encouraged to contact any member of the Compliance Group with any questions about permissible conduct under the Code.BrightSphere’s Anti-bribery and Corruption Risk Policy, Fraud Policy, Whistleblowing Arrangements and Sanctions Compliance policy are adopted as supplements to the Code.

  • Access Persons are encouraged to contact any member of the Compliance Group with any questions about permissible conduct under the Code.Old Mutual’s Anti-bribery and Corruption Risk Policy, Fraud Policy, Whistleblowing Arrangements and Sanctions Compliance policy are adopted as supplements to the Code.

  • BrightSphere’s Anti-bribery and Corruption Risk Policy, Fraud Policy, Whistleblowing Arrangements and Sanctions Compliance policy are adopted as supplements to the Code.

  • Old Mutual's Anti-bribery and Corruption Risk Policy, Fraud Policy, Whistleblowing Arrangements and Sanctions Compliance policy are adopted as supplements to the Code.

  • All personnel are responsible for: • reporting any suspicion of fraud promptly (in accordance with reporting procedures set out in the Global Fraud Policy); • complying at all time with relevant controls, policies and procedures; and • alerting their Head of Department and/or Compliance where they believe the opportunity for fraud exists because of poor procedure of lack of effective oversight.

  • Further Information about the Code and SupplementsAccess Persons are encouraged to contact any member of the Compliance Group with any questions about permissible conduct under the Code.BrightSphere’s Anti-bribery and Corruption Risk Policy, Fraud Policy, Whistleblowing Arrangements and Sanctions Compliance policy are adopted as supplements to the Code.Persons Responsible for Code Enforcement Training and CertificationTraining on Code requirements will be provided by members of the Compliance Group.

  • Old Mutual’s Anti-bribery and Corruption Risk Policy, Fraud Policy, Whistleblowing Arrangements and Sanctions Compliance policy are adopted as supplements to the Code.

  • Such reporting must be made to the Covered Person’s supervisor and to his or her Compliance Department or, as appropriate, reporting may be made, pursuant to the UK Parent Fraud Policy and Anti-Bribery Policy, by using the Confidential Reporting Line available on JACK!.

  • Such reporting must be made to the Supervised Person's supervisor and to their Compliance Department, and, as appropriate, reporting may be made, pursuant to the UK Parent Fraud Policy and Anti-Bribery Policy, by using the Confidential Reporting Line.

Related to Fraud Policy

  • Covered policy means a policy of commercial risk insurance, professional liability insurance or public entity insurance.

  • Safeguard Policy Statement or “SPS” means ADB's Safeguard Policy Statement (2009);

  • Tariff Policy means a Tariff Policy adopted by the Council in terms of Section 74 of the Local Government: Municipal Systems Act 32 of 2000.

  • Privacy Policy means the terms which set out how we will deal with confidential and personal information received from you via the Website;

  • Policy means Related Party Transaction Policy.

  • Privacy Policies has the meaning specified in Section 4.14(e).

  • Policy Grievance is defined as a difference between the parties relating to the interpretation, application or administration of this Agreement. A policy grievance may be submitted by either party at Step 2 of the grievance procedure. A policy grievance shall be signed by a CLAC Representative and submitted to the Employer. A policy grievance submitted by the Employer shall be signed by the Employer or his representative.

  • Reimbursement insurance policy means a policy of insurance

  • Master Policy means a single worker’s compensation insurance policy issued by an insurer authorized to do business in this state to an employee leasing company in the name of the employee leasing company that covers more than one client of the employee leasing company.

  • Budget-related Policy means a policy of a municipality affecting or affected by the annual budget of the municipality, including-

  • Medicare supplement policy means a group or individual policy of [accident and sickness] insurance or a subscriber contract [of hospital and medical service associations or health maintenance organizations], other than a policy issued pursuant to a contract under Section 1876 of the federal Social Security Act (42 U.S.C. Section 1395 et. seq.) or an issued policy under a demonstration project specified in 42 U.S.C. § 1395ss(g)(1), which is advertised, marketed or designed primarily as a supplement to reimbursements under Medicare for the hospital, medical or surgical expenses of persons eligible for Medicare. “Medicare supplement policy” does not include Medicare Advantage plans established under Medicare Part C, Outpatient Prescription Drug plans established under Medicare Part D, or any Health Care Prepayment Plan (HCPP) that provides benefits pursuant to an agreement under §1833(a)(1)(A) of the Social Security Act.