A new Failure to Prevent Fraud (FTPF) offence has been introduced in the United Kingdom as part of the country’s Economic Crime and Corporate Transparency Act. In scope companies now have just a few months to ensure their fraud prevention procedures meet the standards outlined in recently published guidance from the Home Office. This creates a window of opportunity for companies to ensure their policies, processes and procedures are up-to the task. Organisations can face potentially unlimited fines if convicted.

Ethixbase have assembled a panel of industry thought-leaders to discuss and share knowledge.

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