On Demand | Preparing International Businesses for the Failure to Prevent Fraud Offence

The UK’s growing corporate accountability measures – including the Failure to Prevent Fraud (FTPF) offence coming into effect in September – should be on the agenda of legal and compliance teams of any business with a “UK nexus”. Does your organisation’s fraud programme meet the bar for “reasonable preventative procedures”?

FRA was pleased to host a webinar with Dan Jarman, Head of Ethics, Compliance & Insurance at Deliveroo, about the practical aspects, challenges and opportunities for international companies preparing for the FTPF offence.

We discussed:

• How to assess whether companies’ fraud risk frameworks and policies are robust enough to address the new legal obligations and expectations.
• What makes a credible defence if investigated for FTPF – from governance and controls to culture.
• Forensic perspectives on successful regulatory compliance for companies with a UK nexus.

Register Here