FINTRAIL invites you to their event
About this event
The UK’s new Failure to Prevent Fraud Offence comes into force on 1st September 2025. With the deadline fast approaching, firms need to understand whether they fall within scope and how to demonstrate reasonable procedures for fraud prevention.
In this short and practical session, Rob Evans (CEO, FINTRAIL) and Arun Chauhan (Director, Tenet Law) will break down:
✅ An overview of the new Failure to Prevent Fraud Offence
✅ How firms can assess whether they are in scope
✅ What constitutes a ‘reasonable’ fraud prevention procedure
Whether you’re already preparing or just starting to explore the implications, this session will provide valuable insights to help you stay ahead.
Hosted by
Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.
Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.
