Uncovering hidden risks within your organisation is crucial to maintaining security and trust. When internal controls fail, companies may face regulatory fines and reputational harm. The Economic Crime and Corporate Transparency Act 2023 introduced a new ‘failure to prevent fraud’ corporate offence. The guidance was issued by the Home Office on 6 November 2024 and will bring the offence into effect on 1 September 2025.
Download the brochure to learn how Bottomline’s Insider Threat Management solution supports compliance with this legislation.
Being a market leaders in partnering with financial institutions to mitigate fraud – PwC has a very deep understanding of the financial services market and client experiences with a range of fraud technology solutions, including very importantly from the client perspective, where they have integrated technology in operational fraud models. They know where the existing gaps and pain points are and have a view of what the art of the possible should be. PwC SME knowledge and technical expertise combined with Bottomline’s Insider Threat Management solution will enable you to build a more resilient, integrated fraud prevention strategy.
PwC Disclaimer somehow needs to be worked into the bottom of the page:
This publication has been prepared for general guidance on matters of interest only, and does not constitute professional adv ice. You should not act upon the information contained in this publication without obtaining specific professional advice. No representation or warranty (express or implied) is given as to the accuracy or completeness of the information contained in this publication, and, to the extent permitted by law, PricewaterhouseCoopers LLP, its members, employees and agents do not accept or assume any liability, responsibility or duty of care for any consequences of you or anyone else acting, or refraining to act, in reliance on the inf ormation contained in this publication or for any decision based on it.
