Join Diligent and Brave Within as we discuss the practical steps organisations must take to comply with the new Failure to Prevent Fraud offence, introduced under the Economic Crime and Corporate Transparency Act 2023 (ECCTA). With the legislation coming into effect on 1st September 2025,  this engaging webinar will focus on:

• Understanding the scope of the offence and its potential impact on your organisation.
• Key fraud prevention principles, including top-level commitment, risk assessment, and monitoring.
• How to design and implement proportionate fraud prevention procedures tailored to your organisation’s specific risks.
• Practical guidance on embedding ethical behaviours and transparent governance within your organisation’s culture.
• The role of technology in detecting and preventing fraud while ensuring compliance with the new law.

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