An industry-wide collaborative forum
The Superannuation Scam and Fraud Prevention Exchange (SFPE) is an industry-wide collaborative forum established to help superannuation funds and their critical service providers detect, prevent and respond to scams and fraud affecting members and the sector.
Delivered by the FSC at no cost, the Exchange brings together fraud, risk and operational practitioners to share intelligence, build capability and promote consistent, practical approaches to protecting members from financial crime.
The Exchange provides a trusted, confidential environment for collaboration, discussion and problem-solving, helping participants respond to evolving scam and fraud typologies while improving detection, prevention and member protection across the superannuation ecosystem.
Through the Exchange, participants gain access to shared intelligence, peer insights and industry experience across a broad range of scam and fraud matters.
What SFPE covers
Improves efficiency
Provides a valuable platform for identifying common threats and developing collaborative responses that improve efficiency, member protection and consumer confidence across the sector
Open to all
Participation in SFPE is open to all superannuation funds and their critical service providers, regardless of FSC membership status.