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

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.