Key Takeaways
Inside This Video: This session introduces the Fraud Resilience Maturity Model, a practical explainer for charity trustees and development directors to secure funding pipelines against internal and external threats. Key Takeaways:
– Adopt digital dual-authorisation to mitigate Authorised Push Payment (APP) fraud which bypasses traditional manual signatures.
– Formalise volunteer financial responsibility agreements to close the ‘Governance Gap’ and comply with the ‘Failure to Prevent Fraud’ legal standard.
– Leverage automated treasury logs to provide the transparency required by institutional grant providers in the 2026 capital stack.
FundRobin AI Pro-Tip: Reallocate the administrative hours saved by FundRobin’s Smart Matching technology directly into quarterly financial security audits to ensure your organisation remains compliant with the ECCTA 2026 ‘Failure to Prevent Fraud’ mandate.
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