Failure to Prevent Fraud: Are you prepared for the new offence?
Location: Online
Time is running out, the Failure to Prevent Fraud offence comes into effect in September 2025 under the Economic Crime and Corporate Transparency Act, businesses need to act fast to ensure compliance – or risk unlimited fines.
Our Speaker
Andrew Northage
Our Speaker
Jocelyne Girgis
Join the Regulatory & Compliance team for a webinar designed to help you understand the new offence and prepare for the upcoming changes. This isn’t just about large organisations – the impact will extend to subsidiaries, supply chain partners, and franchisees. Whether you’re a compliance officer, legal counsel, or business leader, this video will equip you with actionable strategies and expert insights to safeguard your organisation.
What you’ll learn:
- The scope of offences captured under the new law
- Who’s accountable and how the offence applies
- What defences are available
- The consequences of failing to comply
We also share a comprehensive breakdown of the steps you should take now to make sure you’re not caught unprepared on the 1 September deadline.
