Risk Management: Failure to Prevent Fraud
Location & Date
Location:
Online, Zoom
Date: 19th February 2025
Time: 12:00 - 13:00
Training Details
CPD Hours: 1
Register & Details
Book by Wednesday 22 January to save 20% with our Early Bird rate
1 hour verifiable CPD
Join us in February for our webinar on the new corporate criminal offence of failure to prevent fraud. Attendance at this webinar will fulfil the annual one hour of Risk Management CPD required by all Scottish solicitors.
The new criminal offence of ‘Failure to Prevent Fraud’ will come into force on 1st September 2025, under the Economic Crime and Corporate Transparency Act 2025. This webinar will examine the new rules, and give you practical insight on the best practice for compliance.
Learning outcomes:
- Understand the new rules surrounding Failure to Prevent Fraud
- Receive practical guidance on how to manage the risk of fraud through associated persons and protect your organisation
- Gain insight which will allow you to advise your clients on fraud prevention measures
Speakers
12:45 Questions and Discussion
12:55 Closing remarks
13:00 End of session
Prices (prices exclude VAT)
Member:
£44.10
New member:
£37.49
Non-member:
£50.72
Member (Early Bird):
£35.28
New member (Early Bird):
£29.99
Non-member (Early Bird):
£40.57
Unemployed member:
free
Book by 22nd January 2025 to save 20% with our Early Bird rate