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Practical Compliance

Practical Compliance

Practical Compliance – Introduction to the UK Corporate Offence - Failure to Prevent Fraud

Date: 19th March 2026

CPD hours: 0.3 hours

Pricing

Non member: £49.00 + VAT

Presenter

Phil Brabin

About Phil

OBJECTIVES

The webinar provides a basic understanding of the legislation introduced under the Economic Crime and Corporate Transparency Act 2023 designed to strengthen the UK’s corporate stance on fraud prevention.

KEYTOPICS

  • The offence of failure to prevent fraud;
  • Types of fraud and the circumstances that would fall under the legislation;
  • Fraud prevention procedures;
  • Consequences of failure to prevent fraud;
  • Practical examples.

WHO SHOULD ATTEND

This is relevant to all client-facing principals and staff.


Book now

What's Included

  • Expert Knowledge from an Industry-Leading Speaker
  • Verifiable CPD hours
  • CPD Tracking and Certificate
  • Live Webinar (if a future date is listed) with Q&A
  • The Recording of the Event
  • Supporting Materials