DTP Podcast - Navigating the Failure to Prevent Fraud Regulation
Автор: DTP
Загружено: 2025-07-16
Просмотров: 58
Описание:
In this DTP Podcast Senior Consultant, Mags Pearson looks at the Economic Crime and Corporate Transparency Act 2023 which introduces a new corporate criminal offence of Failure to Prevent Fraud. This new offence will come into effect in September 2025 - and it's crucial that social housing organisations start preparing now.
Mags explains what it means and how social housing providers can best prepare.
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