Failure to Prevent Fraud: Are you prepared for the new offence? скачать в хорошем качестве

Failure to Prevent Fraud: Are you prepared for the new offence?

Join the Regulatory & Compliance team for a webinar designed to help you understand the new offence and prepare for the upcoming changes. This isn’t just about large organisations – the impact will extend to subsidiaries, supply chain partners, and franchisees. Whether you’re a compliance officer, legal counsel, or business leader, this video will equip you with actionable strategies and expert insights to safeguard your organisation. What you’ll learn: The scope of offences captured under the new law Who’s accountable and how the offence applies What defences are available The consequences of failing to comply