Events and Training
Stay up-to-date with the developments that impact your business through our range of conferences, seminars, training and webinars.
Show meFor further information contact:
Please select
The UK’s Failure to Prevent Fraud offence will come into force on 1 September 2025.
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduced the organisational “failure to prevent” criminal offence, along with a reasonable procedures defence. Government guidance has been published on the steps that businesses should take if they are to have reasonable procedures. UK Finance has also published sector guidance.
The reasonable procedures defence will follow six principles of compliance. To help businesses prepare for the new offence we are hosting a series of succinct webinars covering the law and the six principles.
This webinar will cover:
-
the governance framework for fraud prevention
- evidencing top level commitment
- fraud/ECCTA risk assessments, including fraud risks and risk assessment methodologies
Our specialists
Stacy Keen
Partner, Pinsent Masons
David Lister
Partner, Forensic Accountant, Pinsent Masons
Neil McInnes
Partner, Pinsent Masons
Melanie Ryan
Partner, Pinsent Masons
Hinesh Shah
Partner, Forensic Accountant, Pinsent Masons
Tom Stocker
Partner, Pinsent Masons
