Agenda
- What the FTPF offence means for your organisation and when it takes effect
- The six FTPF principles and how to align digital controls to each
- Common risk areas in finance, procurement, and supplier oversight
- How digital process transparency supports compliance and evidence readiness
- Real-world examples of prevention by design and ROI of compliance automation
From policy to proof - make compliance verifiable and learn how to turn compliance into a competitive advantage.
The Failure to Prevent Fraud (FTPF) offence under the UK Economic Crime and Corporate Transparency Act 2023 is changing how organisations approach compliance.
This whitepaper explains how digital process automation and document management help you build reasonable prevention procedures that can be proven — not just promised.
Learn how d.velop’s intelligent document management platform creates transparent, auditable processes that help your organisation demonstrate compliance, reduce fraud risk, and strengthen governance.
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