Fraud prevention training, developed and delivered by experts.
We help you develop a counter-fraud culture as required by the tightening compliance and enforcement landscape.
Countdown to new legislation:
Learn. Prevent. Detect.
From 1st September 2025, large organisations must be able to demonstrate compliance with the Failure to Prevent Fraud legislation, which includes fraud awareness and prevention training at all levels.
At Fraud Sentinel, we’re redefining what compliance training should be. We develop and deliver engaging and powerful training solutions that help build a counter-fraud culture within your organisation.
How has the compliance landscape changed?
The new Failure to Prevent Fraud offence (in force from 1st September 2025) is a game-changer for organisations, in terms of compliance obligations. Leadership and senior management teams are now responsible for demonstrating a commitment to preventing fraud. Under the offence an organisation may be liable if any associated person (employee, agent or subsidiary) commits fraud intending to benefit the organisation or its clients.
In the event of fraud, organisations that fall within the scope of the legislation face severe penalties and even criminal convictions if it is found that they have fallen short of these prevention requirements.
Build a counter-fraud culture
The new legislation requires organisations to demonstrate that they are taking the steps to build a counter-fraud culture. Specifically, the ‘Failure to Prevent Fraud’ offence has an expansive reach: it includes nine separate base fraud offences that can trigger non-compliance, and potential liability to prosecution. Combined with the expansion to the identification doctrine, companies may be exposed to significant legal jeopardy.
Compliance with this complex legislation requires senior management to commit to a fraud prevention strategy and to support the training and communication of that strategy throughout their organisation. Requirements go far beyond a box-ticking exercise, to establishing a counter-fraud mindset and building a culture of compliance.
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The expert help you need
Our expertise extends to help you meet the requirements of the new comprehensive Failure to Prevent Fraud offence (FtPF) - (in force from September 1st 2025) alongside training solutions to address Anti-Bribery & Corruption (ABC) and Anti-Money Laundering (AML), empowering businesses to build robust defences against financial and reputational risks.
Engaging training is tailored to account for organisation and sector-specific risks, and a tiered approach makes it suitable for all levels of seniority and responsibility. Participants can learn from any location, at any time, and on any device.
Fraud Sentinel training is a vital step to demonstrating a commitment to the prevention of fraud.
The compliance landscape is changing
The ‘Failure to Prevent Fraud’ offence, in effect from September 1st 2025, is a game-changer. The compliance landscape – and the enforcement landscape – will change significantly. Large organisations need to be ready. Watch our overview video below.
Get in touch.
We can help you build a culture of compliance and demonstrate the necessary commitment to fraud prevention. Contact us to discuss the most appropriate training programme for your organisation.