Failure to prevent fraud: What the guidance means for your business
Event Details
Webinar
Vereinigtes Königreich | 14. November 2024The UK government has published its long-awaited guidance to organisations on the new offence of failure to prevent fraud and confirmed the offence will be in force from 1 September 2025. The guidance provides a helpful starting point, but it is designed to be outcome-focused, with organisations needing to consider their own fraud risks and how best to mitigate them.
Join us for our upcoming webinar to discuss what the guidance means for your business and what you can do now to prepare.
You can also find the latest analysis of the guidance here.
Sprecher
Partner, Norton Rose Fulbright LLP
Co-Head of the Contentious Financial Services Group, London, Norton Rose Fulbright LLP
Co-Head of the Contentious Financial Services Group, London, Norton Rose Fulbright LLP
Partner, Norton Rose Fulbright LLP