Agenda
- 6 Principles of Reasonable Procedures
- The legal Context
- Illustrations of Failure
- Technology and Data Enablement
- Governance and Culture
- The Cost of Non-Compliance vs. Prevention ROI
- Building a Defensible Line
Practical Knowledge, AI Insights & Checklists – From Legal Exposure to Organisational Defence
The Failure to Prevent Fraud (FTPF) offence, introduced under the UK Economic Crime and Corporate Transparency Act 2023, creates corporate criminal liability for large organisations where an associated person commits fraud for the organisation’s benefit. If a firm cannot demonstrate that it had ‘reasonable procedures’ in place to prevent such conduct, it may face unlimited fines and reputational damage.
Look forward to 10 pages packed with expert knowledge – including actionable tips and a practical roadmap to readiness.
FAQ
Yes, we do not charge any fees for accessing the whitepaper.
However, providing your personal details is required. We use this information to contact you and share further details about our products. You may withdraw your consent at any time with future effect.
For more information, particularly regarding your rights as a data subject, please refer to our Privacy Policy.
Your personal data will always be treated confidentially. We ask for this information so that we can provide you with content tailored to your interests and personalise your experience on our website as effectively as possible.
You will be redirected straight to the whitepaper, which you can read and download immediately. Additionally, you’ll receive a confirmation email with the link for future access.
A relevant contact person from d.velop will get in touch with you to discuss your specific requirements, helping us gain a comprehensive understanding of your challenges and provide you with the best possible support.
If you have any questions, feel free to contact us at any time via email at info@d-velop.com or by phone at +49 2542 9307 – 0. We’ll be happy to assist you!