Financial fraudJan 8 2025

Govt’s failure to prevent fraud guidance ‘remarkably prescriptive’

twitter-iconfacebook-iconlinkedin-iconmail-iconprint-icon
Search supported by
Govt’s failure to prevent fraud guidance ‘remarkably prescriptive’
© (Neil Hall/EPA-EFE/Shutterstock)The long-awaited guidance to organisations on the offence of failure to prevent fraud was released on November 6 2024.

The government’s long-awaited guidance to organisations on the offence of failure to prevent fraud, developed with input from the Serious Fraud Office, Crown Prosecution Service, Financial Conduct Authority, HMRC and others, was snuck out on November 6 when a certain election happened to be dominating the headlines. 

Unlimited access to our award-winning journalism

Read the full story with a free account

  • Read without interruption - full access to our reporting on the financial intermediary market
  • Bank CPD while you read
  • Share your perspectives
  • Stay in the know with our daily newsletter
  • Receive personal recommendations
Already have an account?Sign In

Related articles