The new offence of 'Failure to Prevent Fraud’ (contained in the Economic Crimes & Corporate Transparency Act 2023) comes into effect in September 2025. For those charities which will be impacted by it, it is important to take appropriate steps in the run-up to its implementation to ensure compliance.
In this webinar Charities Partner, Con Alexander, joins a panel to discuss the impact of effective decision making and good communication on an organisation as we emerge from the coronavirus pandemic.