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Failure to prevent fraud

Book a Demo: Failure to Prevent Fraud Course for UK Firms

Under UK law, organisations can now face criminal liability if they fail to take reasonable steps to prevent fraud committed by associated persons. In short, prevention is no longer encouraged, it’s mandatory.

Our focused module gives your team clarity on what the offence means, who it applies to and what “reasonable procedures” actually look like for your firm, because “we didn’t know” is not much of a defence.

Failure to prevent fraud

Want to see how it works? Book a quick demo today.

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Jack Constant

“I’m here to help you get the most out of The Professional Alternative learning platform”

Jack Constant
Director of Sales

01202 331609

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What’s covered in this course?

In just one scenario-driven module, your team will learn:

  • The scope and implications of the Failure to Prevent Fraud offence
  • How to identify which organisations and associated persons fall within the legislation
  • The types of corporate fraud covered by the law
  • The six principles for preventing fraud
  • Role-specific responsibilities in preventing fraud
  • How to apply due diligence measures when dealing with associated persons

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Who should take this course?

This course is ideal for:

  • Senior leadership teams
  • Compliance and risk professionals
  • Finance teams
  • Managers overseeing third parties or contractors
  • Anyone involved in governance or oversight

Why it works

  • Built for busy professionals
  • Delivered in formats that suit how people actually learn
  • Includes real-world case studies and examples
  • Designed to meet UK regulatory expectations
  • Contributed to and approved by accounting and legal professionals