Failure to prevent fraud: Where are we now?

The new UK failure to prevent fraud offence came into force on September 1, 2025. This reshapes corporate liability for fraud and requires large businesses to have in place “reasonable procedures” to prevent fraud to give themselves a defence. In this webinar we discuss the key elements of an anti-fraud programme, and the practical steps companies should be taking, with a focus on training, third parties, monitoring and review.