Who It Applies To:
The legislation applies not only to organisations based in the UK but also to foreign organisations with employees or victims in the UK, which must consider its potential impact.
Risk Solutions
The UK Failure To Prevent Fraud Offence
Act Now to Protect Your Organisation and Comply with New Regulations by 1 September 2025.
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This regulation holds large organisations accountable for failing to prevent fraud committed by their employees, agents, contractors, or other “associated persons” acting for the organisation’s benefit, whether directly or indirectly. With the September 2025 deadline announced, it’s a race against time to assess, enhance, and/or implement reasonable and proportionate policies, procedures, and systems and controls to detect and prevent a wide range of fraud offences.
Everything You Need to Know
Potential Non-Compliance Impacts:
Non-compliance could lead to unlimited fines, legal exposure, and irreparable reputational damage.
Key Compliance Principles:
To comply, organisations must demonstrate reasonable fraud prevention procedures – emphasizing the six core principles for compliance
