The Framework defines Principles and Control Requirements for initiating, implementing, maintaining, monitoring, and improving Counter-Fraud controls within Member Organisations regulated by Saudi Central Bank. The Principles and Control Requirements span the prevention, detection, and response to fraud, as well as the governance of an organisation’s Counter-Fraud Programme. The Framework should be implemented in conjunction with other Saudi Central Bank frameworks, in particular Saudi Central Bank’s Cyber Security Framework (“The Cyber Security Framework”), which should be referred to for specific Cyber Security related requirements.