Risks Redefined: Risk Assessments - Failure to Prevent Fraud

NRF Global Regulation Tomorrow Podcast
21/05/2025 18 min
Risks Redefined: Risk Assessments - Failure to Prevent Fraud

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Episode Synopsis

In the latest of our Risks Redefined podcast series, Janna Garcia, Katie Stephen, Stuart Neely and Hannah McAslan-Schaaf focus on failure to prevent fraud risk assessments, including discussion of what firms should be thinking about in this area and what we have been seeing through our work supporting firms in relation to the new offence.

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