Past Event: Wednesday, December 4, 2024

Join our experts as they shed light on timely, fraud-related topics, with a focus on APP fraud and the implementation of the new mandatory reimbursement scheme, along with the new guidance recently published for the corporate criminal offence of failure to prevent fraud.

Hosted by our Head of Financial Crime Tom Townson, our experts will share insights on how firms are tackling the implementation of mandatory reimbursement, and what to look out for when completing an updated fraud risk assessment to avoid potential pitfalls.

The event will finish with a 15-minute Q&A session. Joining will earn you one CPD point.