Webinar details:
Wednesday 6 August 2025 | 11:00 AM (BST) | 60 Minutes
This webinar is hosted in conjunction with:
On 1 September 2025, the new “Failure to Prevent Fraud” offence lands with a bang. With the Serious Fraud Office (SFO) promising more dawn raids to collect evidence related to serious fraud and actively looking to prosecute individuals for the offence, the pressure is on for senior managers, boards, and partners to ensure that “reasonable procedures” to prevent fraud are in place, documented, and demonstrably effective by the implementation date.
Attendance at this free 60-minute webinar is your opportunity to understand how you can enhance your fraud detection controls and avoid the pitfalls of non-compliance with the new offence.
From training and cultural reinforcement to identifying high-risk roles and touchpoints, we’re joined by regulatory consultancy SMEs Mark Spiers and Layla Abdel-Spence from Ocorian to help you assess, review, and analyse your current readiness to prevent and detect fraud to ensure you know what “good fraud prevention” looks like.