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.
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.