Matt Getz to Participate in the ABC Minds International Conference

On Tuesday 7 November, our partner Matt Getz will be participating in the ABC Minds International Conference panel on ‘Understanding the UK’s Proposed “Failure to Prevent Fraud” Bill: Implications and Compliance Teams’.

During the session, Matt will discuss:

• Valuable insights into the UK’s proposed “failure to prevent fraud” offence.                                                 –
• What does the new Economic Crime and Corporate Transparency Act tell us about the direction of travel for corporate criminal liability?                                                 –
• The scope, impact, and compliance requirements of the new offence                                                     –
•  Details of the offence and its application to different organisations                                                  –
•  The types of fraud covered and potential inclusion of money laundering offences                                                                                                                                                                                     –
• The defence of “reasonable procedures” and its implications for organisations                                                 –
• Practical recommendations and strategies for enhancing anti-fraud compliance programmes                                                                                                                                                                 –
• The risks associated with the proposed legislation
  
  To view the full agenda and to register for the conference, click here.