Are you ready for the Government's new fraud prevention regulations?

The Economic Crime and Corporate Transparency Act is introducing a new offence, 'failure to prevent fraud' (FTPF), for large organisations. The legislation creates a layer of corporate criminal liability across existing fraud offences.

FTPF comes into effect from 1 September. Embedding fraud awareness and a culture of transparency and ethical behaviour across your organisation is critical.

Our highly interactive e-learning module will help prepare your people for compliance:

• A clear breakdown of the key components that make up the FTPF offence
• Sector-agnostic general awareness training
• Interactive features: virtual trainer, multimedia, case studies, and knowledge checks
• SCORM-compatible for seamless LMS integration
• 20-minute duration (excluding assessment)

Complete the form to register your interest and a member of our team will be in touch.