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Podcast: VinciWorks
Episode:

Failure to prevent fraud: What businesses need to know
Category: Government & Organizations
Duration: 00:45:16
Publish Date: 2025-09-03 13:54:00
Description:

On 1 September 2025, the UK’s compliance rules changed with the introduction of the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act (ECCTA).

In this episode, we share highlights from our expert-led webinar, covering what this new offence means for businesses, how to implement “reasonable procedures,” and the steps organisations must take to reduce fraud risks.

From lessons learned under bribery and tax evasion laws to new risks for senior managers and guidance from the Serious Fraud Office, this episode gives you the practical insights needed to stay compliant and protect your organisation from regulatory scrutiny.
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