With the new Failure to Prevent Fraud offence set to come into force, and guidance expected this year, organisations are at various stages of readiness. Could failing to prepare for fraud prevention mean preparing to fail?
Arun will be joining the ICA s and an expert panel to discuss how you can prepare for the Failure to Prevent Fraud Offence.
Whether you are a board member, senior manager, compliance officer facing potential personal liability, or responsible for conducting risk assessments, identifying control gaps, updating policies and procedures, or delivering targeted training and awareness – or simply eager to learn – this is a fantastic opportunity to gain insights from leading fraud experts.
The conversation will explore:
- What steps must be taken to comply?
- How do you prove your fraud prevention measures are effective?
- What are the key factors in assessing the reasonableness of fraud prevention procedures?
- What’s expected in the 2025 guidance?
- How does this impact global companies with a UK nexus?
- How do you balance prevention with response when fraud strikes?
- What’s at stake for key individuals in terms of personal liability?
Date: Wednesday 16 October, 9:30am – 10:30am
- Organiser
- International Compliance Association
- Location
- Online