Compliance 101 Special: Understanding The Failure To Prevent Fraud Offence VinciWorks podcast

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Compliance VinciWorks MBA Business Government AML GDPR ELearning

Innhold levert av VinciWorks. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av VinciWorks eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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Compliance 101 special: Understanding the failure to prevent fraud offence

1+ y ago 27:14

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Innhold levert av VinciWorks. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av VinciWorks eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

Under UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being undertaken by its employees or contractors.

The UK government have recently announced they are pushing ahead with a game-changing new regulation to expand the ‘failure to prevent’ family of offences to fraud. In this episode, Director of Learning and Content Nick Henderson-Mayo and Directory of Best Practice Gary Yantin get into detail about the proposed new law, and what it might mean for compliance.

Download our guide to the 'failure to prevent' family of offences: https://bit.ly/failure-to-prevent

… continue reading

103 episoder

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning

Artwork

Compliance 101 special: Understanding the failure to prevent fraud offence

16 subscribers

published 1+ y ago

Del

MP3•Episoder hjem

Innhold levert av VinciWorks. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av VinciWorks eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

Under UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being undertaken by its employees or contractors.

The UK government have recently announced they are pushing ahead with a game-changing new regulation to expand the ‘failure to prevent’ family of offences to fraud. In this episode, Director of Learning and Content Nick Henderson-Mayo and Directory of Best Practice Gary Yantin get into detail about the proposed new law, and what it might mean for compliance.

Download our guide to the 'failure to prevent' family of offences: https://bit.ly/failure-to-prevent

… continue reading

103 episoder

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning

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