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1 result found with the tag "Regulatory Compliance"

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Exploring the impact of the Failure to Prevent Fraud offence
Wednesday, 26 November 202512:30 pm - 2:00 pmJoin fraud experts from VWV and Opus Advisory for a webinar discussion regarding the initial impact of the new Failure to Prevent Fraud offence, an early assessment of its impact since 1 September and the key learnings so far.





