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Contenuto fornito da Tom Fox. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Tom Fox o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
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Understanding the UK’s Failure to Prevent Fraud

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Manage episode 451216822 series 2990887
Contenuto fornito da Tom Fox. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Tom Fox o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.

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:

Connect with Tom Fox

Connect with Jonathan Armstrong

Learn more about your ad choices. Visit megaphone.fm/adchoices

  continue reading

99 episodi

Artwork
iconCondividi
 
Manage episode 451216822 series 2990887
Contenuto fornito da Tom Fox. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Tom Fox o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.

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:

Connect with Tom Fox

Connect with Jonathan Armstrong

Learn more about your ad choices. Visit megaphone.fm/adchoices

  continue reading

99 episodi

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