Eating Compliance for Breakfast | Failure to Prevent Fraud – Part 2
As the holiday season swiftly approaches, we invite you to join us for a festive feast of global compliance. Our expert hosts will navigate you through the latest amendments to the failure to prevent fraud offence, introduced under the Economic Crime and Corporate Transparency Act.
In this second session, we will look at the overlap with other compliance expectations and obligations, what businesses need to do to implement reasonable fraud prevention procedures and the approach of different regulators / prosecutors.
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09:00 - 09:30 GMT
