Superannuation Scam and Fraud Prevention Exchange
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
Sharing learnings
Timely sharing of emerging scam and fraud typologies, trends and incident learnings across the sector.
Common standards
Development and adoption of common standards, controls and best-practice approaches to fraud prevention.
Collaboration for outcomes
Collaboration and engagement between funds, service providers and regulators to support coordinated and effective outcomes.
Peer-to-peer learning
Peer-to-peer learning and knowledge sharing from experienced fraud and risk practitioners.
Policy & regulatory updates
Timely updates and interpretation of regulatory, policy, and operational developments affecting scam and fraud prevention.
Tools & frameworks
Tools, frameworks and coordinated approaches designed to strengthen defences and protect member outcomes.
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.