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 legislationclick here. To view the full agenda and to register for the conference,