Risks Redefined: Risk Assessments - Failure to Prevent Fraud

In the latest of our Risks Redefined podcast series, Janna Garcia, Katie Stephen, Stuart Neely and Hannah McAslan-Schaaf focus on failure to prevent fraud risk assessments, including discussion of what firms should be thinking about in this area and what we have been seeing through our work supporting firms in relation to the new offence. Our next podcasts in this series will continue on the theme of risk assessments – look out for updates on our Global Regulation Tomorrow blog and podcast page.  For further knowledge resources in relation to failure to prevent fraud, please see our dedicated knowledge hub.

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