AFB Practice Roundtable: UK’s New ‘Failure to Prevent Fraud’ Offence – Next Steps After Publication of Government Guidance
This practice roundtable, in partnership with Squire Patton Boggs and Evelyn Partners, will consider the steps that financial services organisations should be taking to assess their fraud risk and implement reasonable fraud prevention measures. The roundtable on 4 December was oversubscribed and Squire Patton Boggs and Evelyn have kindly agreed to facilitate a further discussion.
30/01/2025
