5- The Finance Company shall develop an anti-fraud strategy aligned with its risk profile and business. The strategy shall be approved by the Finance Company’s board of directors and updated regularly to ensure its alignment with corporate ever-evolving business environment.

6- The Finance Company shall design a structure for fraud control. The structure shall be commensurate with the size and nature of the Company’s business so as to facilitate control and implementation of anti-fraud policies by the Company’s management and ease communication between departments in case of suspicion or detection of fraud.