🚨 𝐅𝐚𝐢𝐥𝐮𝐫𝐞 𝐭𝐨 𝐏𝐫𝐞𝐯𝐞𝐧𝐭 𝐅𝐫𝐚𝐮𝐝: 𝐀𝐫𝐞 𝐘𝐨𝐮 𝐑𝐞𝐚𝐝𝐲? The Failure to Prevent Fraud Offence comes into force on 1st September 2025, bringing new obligations for firms to demonstrate reasonable fraud prevention procedures. But what does that really mean in practice? Join James Nurse (Managing Director, FINTRAIL) and Arun Chauhan (FICA) (Director, Tenet ) for a short, practical session where they'll cover: 🔹 A breakdown of the new offence and what it means for businesses 🔹 How to assess whether your firm falls within scope 🔹 What ‘reasonable’ fraud prevention procedures look like 📅 Wednesday 19 March | 🕒 10 AM GMT 🔗 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐡𝐞𝐫𝐞: https://lnkd.in/ent-sdf6 Whether you’re deep into preparations or just starting to assess your next steps, this session will provide valuable insights to help you stay ahead. #FinancialCrime #FraudPrevention #Compliance #Fraud #Fintech
