Technology

Failure to prevent fraud: What businesses need to know

Sep 3, 202545:16Technology

On 1 September 2025 , the UK's compliance rules changed with the introduction of the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act (ECCTA). In this episode, we share highlights...

About This Episode

Failure to prevent fraud: What businesses need to know is an episode from VinciWorks by VinciWorks. On 1 September 2025 , the UK's compliance rules changed with the introduction of the failure to prevent fraud offence under the Economic Cri...

Podcast

This episode belongs to VinciWorks.

Listen Online

Use the player on this page to stream the episode online.

Episode Details

Published Sep 3, 2025, 45:16 long, audio available.

Failure to prevent fraud: What businesses need to know

About This Episode

Related Episodes