Benchmark: 4.4.g Fraud analysis
Description
Suspicious transaction analysis, embezzlement, theft or suspected money-laundering, misappropriation of assets, manipulation of financial records etc. The regulatory requirement of reporting fraud to RBI should be system driven.
Usage
Install the mod:
mkdir dashboardscd dashboardspowerpipe mod initpowerpipe mod install github.com/turbot/steampipe-mod-aws-complianceStart the Powerpipe server:
steampipe service startpowerpipe serverOpen http://localhost:9033 in your browser and select 4.4.g Fraud analysis.
Run this benchmark in your terminal:
powerpipe benchmark run aws_compliance.benchmark.rbi_itf_nbfc_4_4_gSnapshot and share results via Turbot Pipes:
powerpipe benchmark run aws_compliance.benchmark.rbi_itf_nbfc_4_4_g --share