BS PAS 17271:2017为组织提供了以下建议: 保护客户免受可能带来的经济损失 由于欺诈或财务滥用而发生。PAS还提供了如何识别的指导 可能面临欺诈和欺诈风险的客户 财务滥用，如何评估潜在的风险 以及如何采取必要的行动 防止或尽量减少经济损失。在欺诈或财务滥用已经发生的情况下 如果发生这种情况，PAS将提供如何帮助和 支持客户，以及如何将未来风险降至最低。本PAS不包括提供的金融服务 对于那些只持有、管理 或处理个人数据，或销售产品和服务 零售机构提供的服务。它不包括 在英国境外运营的金融服务提供商， 即使他们正在为英国消费者提供服务。PAS适用于任何尺寸或类型的 在英国运营的管理 英国消费者的金钱或其他金融资产， 尤其是银行、建筑协会、信用卡 提供者、信用合作社和养老金提供者。购买本文件时可获得的所有当前修订均包含在购买本文件中。

BS PAS 17271:2017 gives recommendations to organizations for protecting customers from financial harm that might occur as a result of fraud or financial abuse.The PAS also gives guidance on how to recognize customers who might be at risk from fraud and financial abuse, how to assess the potential risks to the individual and how to take the necessary actions to prevent or minimize financial harm.In cases where fraud or financial abuse has already occurred, the PAS gives guidance on how to help and support customers, and how to minimize future risks.This PAS does not cover financial services provided to businesses, organizations that only hold, manage or process personal data, or the sale of products and services by retail organizations. It does not cover financial service providers operating outside the UK, even if they are providing services to UK consumers.The PAS is applicable to any size or type of organization, operating in the UK, that manages the money or other financial assets of UK consumers, in particular banks, building societies, credit card providers, credit unions, and pension providers.All current amendments available at time of purchase are included with the purchase of this document.