📝 Preparing for the Failure to Prevent Fraud offence?

Our guidance checklist covers:

✔ leadership commitment
✔ risk assessment
✔ training & monitoring

📅 In force today - 1 Sept 2025

➡️ cfa.nhs.uk/fraud-preven...

#NHS #NHSFraud #FraudPrevention #Legislation #FailureToPreventFraud

📘New guidance: NHSCFA has published practical steps to help NHS organisations prepare for the Failure to Prevent Fraud offence.

⚖️Effective from 1 Sept 2025.

Read more

👉https://cfa.nhs.uk/fraud-prevention/failure-to-prevent

#NHS #NHSFraud #FraudPrevention #Legislation #FailureToPreventFraud

UK’s new #FailureToPreventFraud Act goes live soon—are you ready? Today’s #ComplianceTipoftheDay offers actionable preparation tips for compliance professionals. Stay ahead of the curve.

🎧 https://bit.ly/3G2eCgk #CorporateCompliance

On 1 September 2025, the UK will introduce the "Failure to Prevent Fraud" offence under the Economic Crime and Corporate Transparency Act 2023.

To stay compliant read our recent alert here: bit.ly/42QG4H3

By: Joe Hewton, Zahra Mashhood and Phil Davies

#FailureToPreventFraud #Regulatory