The UK’s new Failure to Prevent Fraud Offence comes into force on 1st September 2025. With the deadline fast approaching, firms need to understand whether they fall within scope and how to demonstrate reasonable procedures for fraud prevention.
In this short and practical session, James Nurse (Managing Director, FINTRAIL) and Arun Chauhan (Director, Tenet Law) will break down:
An overview of the new Failure to Prevent Fraud Offence, how firms can assess whether they are in scope and what constitutes a ‘reasonable’ fraud prevention procedure.
Date: Wednesday, March 19th 2025 – 10:00 AM (GMT)
- Organiser
- Fintrail
- Location
- Online