Before the UK's new failure to prevent fraud offence comes into force, organisations will need to review their policies and procedures. The scope of the offence is wide and can extend beyond the UK. Through our virtual pop-up sessions, we are happy to discuss the offence and what it will mean in practice for your organisation.
Discuss a range of key topics, including:
- Who must comply
- What it means for organisations outside the UK
- Whether compliance is likely to become a contractual requirement when dealing with UK companies
- What compliance might look like for your organisation
- The timeline of steps required to ensure compliance
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