Corporate fraud risks are evolving rapidly, with new regulatory requirements, advancing technology and increasing cross-border complexity.
Join our panel of experts as they discuss the latest fraud risks, the impact of the UK’s new failure to prevent fraud offence, and the practical steps organisations can take to investigate incidents, engage with regulators and strengthen their fraud response.
Director, Complyport Gentium UK
Global Associate Director·The Association of Governance, Risk and Compliance
Associate Director of Legal·Flutter Entertainment Plc
Partner and Head of International·Peters & Peters
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