EVENT

Navigating a New Era

Whistleblower Reform & Corporate Fraud Risks

An exclusive dinner, expert talk and networking event for Senior Ethics & Compliance Leaders, Heads of Investigations and corporate General Counsels.

Date:
15 October 2025, 6.30pm

Venue:
One Aldwych, London, WC2B 4BZ, United Kingdom

Presented by Fraud Sentinel in partnership with:

Join us at this exclusive event

Reserve your seat at the table for a networking dinner and discussion with expert speakers and practitioners from across industry.

What to expect

This event is crafted for the discerning professional—the Ethics & Compliance Officer, Head of Investigations, or General Counsel—who needs more than a summary. You will gain:

  • Expert Insights: Get a deep dive into September’s new FtPF offence from those who have been at the forefront of economic crime and anti-corruption.

  • Actionable Strategies: Learn about the tangible, practical steps that you can implement within your organisation to ensure compliance and mitigate risk.

  • Peer-to-Peer Dialogue: Engage in a small, focused setting, allowing for candid Q&A and networking with your peers.

Why attend this event?

The UK's legal and corporate landscape is undergoing a significant transformation. As the UK’s Failure to Prevent Fraud (FtPF) offence takes effect (1st September 2025), businesses face heightened legal, regulatory, and reputational risks. The Serious Fraud Office has signalled a major investment in intelligence capabilities to identify wrongdoing, while government guidance emphasises the need for robust whistleblowing and speak-up mechanisms as part of compliance with the new offence.

With a bill progressing through Parliament to overhaul the UK’s whistle-blower regime, this event offers a timely opportunity to explore these developments, hear from distinguished speakers, and connect with peers navigating this evolving enforcement landscape.

Join us in this intimate event designed for senior leaders navigating this complex new terrain. This isn't another lecture—it's a candid conversation with leading experts, focused on providing you with the clarity and actionable strategies you need to thrive under the new law.

Who should attend?

This event is specifically for:

  • General Counsels: Get the legal clarity you need to advise your organisation and manage risk effectively.

  • Ethics & Compliance Leaders: Understand your new responsibilities and how to build a resilient compliance program.

  • Heads of Investigations: Learn what the new landscape means for internal and external probes.

Meet the Speakers

  • A former Principal Investigative Lawyer with the UK Government’s Serious Fraud Office (SFO), Lloydette will breakdown the legal obligations and potential pitfalls of the new FtPF offence, offering expert guidance on navigating these new regulations.

  • Founder of Vault Platform, an AI-powered speak up and case management technology now part of Diligent. Neta leads Diligent’s new Integrity technology unit and is committed to elevating the Ethics & Compliance practice through technological advancement.

Partnering for Progress

This event is proudly presented by Fraud Sentinel in partnership with Diligent.

Fraud Sentinel’s mission is to help clients develop a counter-fraud culture through training and related consultancy.

Diligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions, helping more than 1 million users and 700,000 board members to clarify risk and elevate governance.

Together, we are committed to empowering organisations to meet the challenges of tomorrow with confidence and integrity.