Risk Management: Failure to Prevent Fraud | Law Society of Scotland
Live online | 1 hour’s verifiable CPD
Complete your mandatory risk management CPD with our webinar on the new corporate criminal offence of failure to prevent fraud.
This new criminal offence will come into force on 1st September 2025, under the Economic Crime and Corporate Transparency Act 2025. Katy MacAskill, Senior Associate at Dentons will examine the new rules, and provide practical insight on best practice for compliance.
For more information or to book your place, please visit our website.