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.
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...
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.
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.
Courses in our Essentials Library
- Understanding Failure to Prevent Fraud
- Understanding Failure to Prevent Fraud for Managers
- Understanding Failure to Prevent Fraud - Refresher
Courses in our FCA Library
- Understanding Failure to Prevent Fraud in Financial Services
- Understanding Failure to Prevent Fraud in Financial Services for Managers
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
How you can automate your compliance
Utilise compliance tools within your learning management system (LMS) and portal to empower your employees and compliance staff.
Suspicious activity register
Not-anonymous
Record any concerns or irregularities you observe
Whistleblowing register
Anonymous
Report concerns confidentially and securely
Offline activity register
Log in-person sessions such as manager briefings and verbal training
Third-party declarations
Support your supply chain management
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.