8-sheet Excel workbook + 3 PDFs. Bank Director 2026: fraud is the #1 risk CEOs fear. Febraban 2025: Pix fraud +43% YoY. This kit gives the CRO a fraud risk appetite, CNBV 6-behavior checklist, tabletop exercise script, and incident response playbook — all LatAm-specific.
What's inside (7 files — the most complete pack in the line):
- xlsx (8 sheets): fraud risk appetite (9 fraud typologies with bps thresholds), CNBV 6-Behavior Checklist + 5-country extension, tabletop scenarios, 14 Fraud KPIs with benchmarks, incident response tracker, board summary
- Fraud Tabletop Exercise Script (12pg): 3 full 90-minute scenarios — APP Fraud Wave (Brazil/Pix), ATO via Credential Stuffing (Mexico/SPEI), Insider Wire Desk Fraud (Argentina/USD)
- Fraud Incident Response Playbook (10pg): 5 decision trees, regulator notification matrix, comms templates
- Walkthrough PDF (5pg)
- Cheat Sheet (1pg)
- Q&A prep (25 questions)
- Benchmark Reference
Why unique: tabletop exercises from consulting firms cost $80k–150k. Incident response playbooks from tier-1 firms cost $40k+. This kit includes both, with LatAm-specific scenarios (Pix, SPEI, CCS, BCB, CNBV, FEBRABAN), at $149.
Included in the CRO & Risk Officer Bundle ($399) and Complete Banking Studio ($849).
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