Learning to Prevent Webinars

With the new Failure to Prevent Fraud offence under the Economic Crime and Corporate Transparency Act set to take effect on 1 September 2025, is your organisation ready for the change and are all your staff aware of what is expected of them?

Join Cifas, the UK's leading fraud prevention organisation, as we take an in-depth look at the new legislation. We’ll discuss the government’s long-term strategy to combat fraud, what Failure to Prevent actually means and what types of organisations can be affected, as well as the importance of staff training and other procedures that you can put in place to ensure your organisation is prepared and compliant.

Cost:
This webinar is free to attend. As a not-for-profit organisation, Cifas aims to support and educate as many organisations as possible to prepare for the change.

Who should attend:
The webinar is open to all professionals from all sectors and all sizes of organisation. You will find the webinar particularly useful if you work in areas such as human resources/recruitment/training and development, or counter fraud, anti-money laundering, compliance and risk.

Register here: https://us06web.zoom.us/webinar/register/8417406984465/WN_tdyIGU1CRdayXdaAyvePNw

Dates available 

• 18th March 

• 15th April

• 20th May

• 24th June

• 15th July

Date: 15/07/2025

Time: 11:00am

Location: Virtual events

Category: Community Event