The Global Impact of the U.K.’s Failure to Prevent Fraud Offense
- Jan 20, 2026 2:00 p.m.
- Greenwich Mean Time (GMT)
Webinar
Course Level
Basic
Basic
Delivered via
Online
Online
Duration
75 minutes
75 minutes
The Global Impact of the U.K.’s Failure to Prevent Fraud Offense
Description
The U.K.’s new Failure to Prevent Fraud law makes large companies criminally liable for fraud connected to U.K. operations, transactions or victims unless they have reasonable prevention measures in place. Similar to how GDPR impacts organizations, the law creates serious compliance and reputational risks for global companies.
Discover how the U.K.'s new anti-fraud offense will reshape corporate compliance worldwide through its extra-territorial reach. This webinar examines why companies operating globally should take notice of the evolving corporate criminal liability landscape.
Prerequisites
None
You Will Learn How To:
Recognize the critical enforcement and regulatory implications for your global compliance strategy.
Assess the U.K.’s new anti-fraud offense and the changes that followed.
CPE Information
| CPE Credit: | 1.5 |
|---|---|
| Advance Preparation: | None. |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Business Law: | 1.5 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $89
Non-Members: $129
Presenter
Lloydette Bai-Marrow - Speaker
Managing Partner, Parametric Global Consulting
Director & Co-Founder, Fraud Sentinel
Policies
All pricing is exclusive of sales or other indirect taxes. Applicable taxes will be calculated at checkout based on the relevant jurisdictions' rules.
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.