Failure to Prevent Fraud BOMR

This course will help you understand the Failure to Prevent Fraud offence and your responsibilities and a business owner or manager.

Compliance

Failure to Prevent Fraud BOMR

Course Overview:

This course will help you understand the Failure to Prevent Fraud offence and your responsibilities and a business owner or manager.

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Course Objectives

To understand the legal defence for the offence
To learn how the law is enforced
To understand the consequences for an organisation
To learn what practical actions can be taken

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