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Ensure your Failure to Prevent Fraud compliance

See our full list of existing and upcoming Failure to Prevent Fraud compliance courses that simplify complex regulatory requirements under the new Economic Crime and Corporate Transparency Act (ECCTA).

A recent poll showed only 9% of firms feel prepared for the new requirements. Protect your business today to prepare for the Failure to Prevent Fraud offence coming into force on the 1st of September 2025.

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Our Failure to Prevent Fraud Training Package in Numbers

11 training modules

This includes all four of our learning styles: in-depth, refresher, express, and microlearning...

180 minutes

These 11 training modules add up to 180 minutes of training time for your employees and managers...

Over 15 question banks

This training package has over 15 question banks to help you assess the confidence levels of your staff on Failure to Prevent Fraud...

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Who's affected by Failure to Prevent Fraud? 

The new legislation states that all 'large organisations' need to comply with this new legislation.

Additionally, businesses that serve as a provider to the organisations affected may also be required to comply with FTPF as part of the larger supply chain process.

Under section 201 of the ECCTA legislation, a large organisation is defined as having:
  • More than 250 employees
  • More than £36 million in turnover
  • More than £18 million in total assets

The six steps to Failure to Prevent Fraud (FTPF) compliance

Protect your firm from criminal liability under the new ECCTA act with the following steps towards compliance.

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Top-level commitment

Risk Assessment

Proportionate risk-based fraud prevention procedures

Due Diligence

Communication

Monitoring and Review

Failure to Prevent Fraud compliance courses

Within our Essentials and Compliance Bites libraries we have and continue to release new content to support your preparation for this new legislation.

Book your demo today to see how our solution can support your compliance.

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Courses in our Essentials Library

  • Understanding Failure to Prevent Fraud
  • Understanding Failure to Prevent Fraud for Managers
  • Understanding Failure to Prevent Fraud - Refresher

Explore our Essentials Library

Courses in our FCA Library

  • Understanding Failure to Prevent Fraud in Financial Services 
  • Understanding Failure to Prevent Fraud in Financial Services for Managers

Explore our FCA Library

Compliance Bites Library

  • Economic Crime and Corporate Transparency Act 2023
  • The Fraud Triangle
  • Failure to Prevent Fraud - Offence 
  • Failure to Prevent Fraud - Scope
  • Failure to Prevent Fraud - Types of Fraud
  • Failure to Prevent Fraud - Prevention
Explore our microlearning library

How you can automate your compliance

Utilise compliance tools within your learning management system (LMS) and portal to empower your employees and compliance staff.

Policy attestations

Review and acknowledge key policies

Explore Policy Hub

Fraud prevention staff survey

Support stronger fraud awareness and prevention

See our Surveys tool

Suspicious activity register 

Not-anonymous

Record any concerns or irregularities you observe

Learn more about our Registers

Whistleblowing register 

Anonymous

Report concerns confidentially and securely

Learn more about our Registers

Offline activity register 

Log in-person sessions such as manager briefings and verbal training

Learn more about our Registers

Third-party declarations

Support your supply chain management

Find out more about our Declarations tool

 

Experience our FTPF course materials

Complete the form today to book your demo of our Failure to Prevent Fraud course content, compliance tools, and more.

Format: Interactive Online Demonstration

Learn more about our...

  • Compliance platform - A tour of our Learning Management System (LMS), Fraud Prevention training package and our new Failure to Prevent Fraud courses from our off-the-shelf libraries.
  • Key LMS features - Including learning paths, course allocation, management reporting and customisation options.
  • End-user experience - From accessibility to mobile-friendly responsive design.
  • Customer success - What to expect from your dedicated service manager, from setup and portal branding to course assignment and product support.
  • Our Impact - Demonstrating how we seamlessly integrate compliance into your business workflows through diagnostic assignments, fast-track assessments, nudge learning, and our AI digital assistant - helping you achieve your target outcomes faster.