Governance Frameworks for Risk Management and Compliance
This webinar forms part of the 2025 Corporate Governance Series.
Description
The webinar will focus on aligning governance practices with regulatory requirements, enhancing transparency, and fostering a proactive risk culture within financial services organisations through the lens of fraud and wider financial crime prevention.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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The current fraud landscape / the UK Government fraud review
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Corporate liability for fraud with focus on the Failure to Prevent Fraud Offence (“FTP Offence”) which comes into force in the UK on 1 September 2025
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Understanding your risk to committing an FTP Offence given the limited UK nexus and widened identification principle of your senior management
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Why culture matters / Leadership’s impact on fraud
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Why people break the rules?
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A framework for embedding fraud prevention as a constant in your organisation
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Ethics v Compliance – an alternative approach to whistleblowing reporting
Presenter
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Arun Chauhan Director & Founder of Tenet Law |
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Arun is an experience lawyer and founder of Tenet. He specialises in advice on investigations, disputes and compliance issues arising from wrongdoing caused by fraud and financial crime. He founded Tenet in 2016, having been a Partner and heading up a commercial fraud team at a top 20 national law firm. Since starting Tenet, Arun has been an expert contributor on a range of fraud and financial crime issues in the media, working with the BBC since 2016 and through media outlets including Sky News and LBC Radio. He is regularly quoted in the press, provided evidence to a House of Lords Committee on the impact of fraud and is a regular conference speaker / trainer. He is Trustee Director for the Fraud Advisory Panel and won Transformational Leader in the 2023 Business Desk Awards for his approach to managing Tenet with a focus on people, purpose and the firm’s delivery of work. |