Fraud prevention training, developed and delivered by experts.
| A corporate criminal offence of ‘failure to prevent fraud’ will be in effect in the UK from September 2025, changing compliance requirements for large organisations.
Learn. Prevent. Detect.
Large organisations must be able to demonstrate compliance, which includes fraud awareness and prevention training at all levels.
Fraud Sentinel LIVE
How to comply with new fraud prevention requirements in the UK
Join leading industry experts for an in-depth look at the new ‘failure to prevent fraud’ offence, coming into force in the UK on 1st September 2025. This significant change will reshape compliance obligations for large organisations. In this session, we’ll discuss the enforcement landscape in the UK, explore practical strategies, share real-world examples, and open the floor for interactive discussion on navigating the UK’s new criminal offence.
How does the new offence affect your organisation?
Leadership and senior management teams are now responsible for demonstrating a commitment to preventing fraud. Under the offence an organisation may be liable if any associated person (employee, agent or subsidiary) commits fraud intending to benefit the organisation or its clients.
In the event of fraud, organisations that fall within the scope of the legislation face severe penalties and even criminal convictions if it is found that they have fallen short of these prevention requirements.
Build a counter-fraud culture
The legislation’s reach is expansive and includes nine separate base fraud offences that could trigger the ‘failure to prevent’ offence.
Compliance with this complex legislation requires senior management to commit to a fraud prevention strategy and to support the training and communication of that strategy throughout their organisation. Requirements go far beyond a box-ticking exercise, to establishing a counter-fraud mindset and building a culture of compliance.
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The expert help you need
Fraud Sentinel is an innovative training programme designed by leading regulatory and risk management experts to meet these specific new requirements. Engaging training is tailored to account for organisation and sector-specific risks, and a tiered approach makes it suitable for all levels of seniority and responsibility. Participants can learn from any location, at any time, and on any device.
Fraud Sentinel training is a vital step to demonstrating a commitment to the prevention of fraud under the offence.
Stay ahead with expert-led training.
Get in touch.
We can help you build a culture of compliance and demonstrate the necessary commitment to fraud prevention. Contact us to discuss the most appropriate training programme for your organisation.