Failure to Prevent Fraud webinar: Early lessons and next steps

The new Failure to Prevent Fraud offence marks a major development in UK corporate crime law. From 1 September 2025, under the Economic Crime and Corporate Transparency Act, organisations meeting specified criteria must implement reasonable procedures to prevent fraud by employees, agents, and other associated persons.

Join Cifas, the UK’s leading fraud prevention organisation, as we unpack the early implications of the offence, share how companies are responding, and highlight common challenges. You’ll gain practical guidance on protecting your organisation against fraud and ensuring compliance with the new legal requirements.

Cost:

This webinar is free to attend.

As a not-for-profit organisation, Cifas aims to support and educate as many organisations as possible to prepare for the change.

Who should attend:

The webinar is open to all professionals from all sectors and all sizes of organisation. You will find the webinar particularly useful if you work in areas such as human resources/recruitment/training and development, or counter fraud, anti-money laundering, compliance and risk.

You can choose to attend one or more of the following webinars.

Register here - Webinar Registration - Zoom

Event details

Date: 01/12/2025

Time: 11:00am

Location: Online

Category: Community Event