Rose Conway-Walsh (Mayo, Sinn Fein) | Oireachtas source

On that, Mr. Casey correctly stated that the Central Bank has repeated its expectations of the firms it regulates as regards effective measures to mitigate the risk of fraud. They must be proactive in identifying and dealing with cases of fraud and engaging effectively with consumers. How does the Central Bank measure that? If firms do not do so, are there sanctions? What measurement does the Central Bank use to ensure it is done?