Webinar August 13th @12pm BST: Countdown to Compliance
We’re delighted to be hosting a webinar on August 13th in association with Consilio.
Our own Lloydette Bai-Marrow and Piers Rake will be among the panelists - with the aim of providing a step-by-step roadmap to help companies comply with the new legislation that comes into force on September 1st.
Join us - register here.
Whistleblowing reform
It is generally accepted that the UK’s whistleblower regime, enshrined in the Employment Rights Act 1996 (ERA), as amended by the Public Interest Disclosure Act 1998 (PIDA), is not fit for purpose…
Fraud Prevention Compliance: Are you prepared?
The checklist that you can download here allows you to assess your current level of confidence in what your organisation has done in order to comply with the new legislation. It’s designed to give you a sense of where you might be, and what additional steps you may need to take to be confident that you are prepared.
Are You Ready for the New UK Failure to Prevent Fraud Offence?
As the 1st of September 2025 deadline for the UK’s new Failure to Prevent Fraud (FtPF) offence draws near, senior leaders, including Board Directors, face a critical moment.
Webinar: How to comply with new fraud prevention requirements in the UK
In this session, we discuss the enforcement landscape in the UK, explore practical strategies, share real-world examples, and open the floor for interactive discussion on navigating the UK’s new criminal offence.
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.