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Topic
Failure to Prevent Fraud: what this new offence means for businesses operating in the UK
Date & Time
Selected Sessions:
Mar 27, 2025 12:00 PM
Description
With the Failure to Prevent Fraud offence coming into effect from 1st September this year under the Economic Crime and Corporate Transparency Act 2023, UK businesses must act now to ensure compliance. This new legal requirement introduces strict liability for organisations benefiting from fraudulent activities conducted by associated persons.
Join Oliver Crofton, CEO of Continual, and Charlotte Tregunna, a leading financial crime lawyer at Peters & Peters, for an essential discussion on what the legislation means, who it affects, and how businesses can stay compliant.