The countdown to Failure to Prevent Fraud (FTP) enforcement has begun. Is your firm ready?
The offence, introduced by the Economic Crime and Corporate Transparency Act 2023 and effective in September 2025, aims to hold organisations to account for fraud committed by associated parties (employees, subsidiaries or agents) where the fraud was committed with the intention of benefitting the organisation or their clients.
Our expert panel of Thistle Initiatives’ James Dodsworth, Mishcon de Reya’s Min Wiggins, and HSBC's Andy Craven explored what the offence means, who it applies to, and how your firm can start building a proportionate, practical response.
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Our expert panel
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For more information about the webinar and to learn how we can assist you, contact our specialist team to schedule a free consultation.
Get in touch with us by calling 020 7436 0630 or emailing: info@thistleinitiatives.co.uk.