The Global Impact of the UK's Failure to Prevent Fraud Offense
Basic
QAS Self-Study
1:15:47
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:
Assess the U.K.’s new anti-fraud offense and the changes that followed.
Recognize the critical enforcement and regulatory implications for your global compliance strategy.
CPE Information
| CPE Credit: | 1.5 |
|---|---|
| NASBA Information: | Business Law |
| Advance Preparation: | None |
| Last Updated: | January 2026 |
| Delivery Method: | Online |
Presenter
Lloydette Bai-Marrow - Speaker
Managing Partner, Parametric Global Consulting
Director & Co-Founder, Fraud Sentinel
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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