Understanding the UK’s Failure to Prevent Fraud

Life with GDPR

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4M ago 21:13

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Tom Fox and Jonathan Armstrong, renowned expert in cyber security, co-host the award-winning Life with GDPR. This episode delves into the UK’s Failure to Prevent Fraud guidance.

The podcast spans the initial implications and conflicts these new provisions present, especially in the context of GDPR and compliance with bribery investigations. Jonathan explains the concept of ‘failure to prevent fraud,’ drawing parallels with the 2010 UK Bribery Act, and outlines six key principles organizations must adhere to to demonstrate compliance. Additionally, the episode delves into specific steps compliance professionals should take before the new provisions come into force by July 2025, including gap analysis, policy updating, training, and more.

Key takeaways:

Failure to Prevent Bribery and Fraud
New Legislation and Its Implications
Reasonable Procedures Under the Failure to Prevent Fraud Act
Comparing Fraud and Bribery Compliance
Steps for Compliance Professionals

Resources:

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