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Are You Ready for the New UK Failure to Prevent Fraud Offence? Key Questions for Board Directors as the 1st September Deadline Approaches.

Today marks the launch of Fraud Sentinel, a provider of expert-led, innovative training for large organisations falling within scope of the corporate criminal offence of 'failure to prevent fraud', coming into effect in the UK on 1st September 2025.

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Fraud Sentinel launches!
Fraud Sentinel launches!

Today marks the launch of Fraud Sentinel, a provider of expert-led, innovative training for large organisations falling within scope of the corporate criminal offence of 'failure to prevent fraud', coming into effect in the UK on 1st September 2025.

Read More →