Gain practical insights on meeting the new Failure to Prevent Fraud obligations through structured risk assessments, control testing, and real-world simulation.

 

This expert-led session brings together leading voices in financial crime and compliance to discuss how organizations can implement proactive strategies to detect, mitigate, and stay ahead of fraud risk.

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🗓 Date: Tuesday, 8th July 2025

⏰ Time: 3:00 PM (UK Time)

📍 Location: Online (Live Webinar)

⏱ Duration: 30 minutes
 

Why should attend:

• Explore the upcoming “Failure to Prevent Fraud” offence (effective Sept 2025) and its implications for firms

• Understand why traditional fraud risk assessments often fail—and how to avoid common pitfalls

• Learn how synthetic fraud scenarios can enhance testing and strengthen fraud controls

• Engage in an interactive Q&A with expert panellists