Address
PO Box 4352Edlesborough
Dunstable
Beds
LU6 9EF
Telephone Number
07507 237218Email Address
secretary@bacfi.org
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//Past Events 2024
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[2015] [2014] [2013] [2012] [2011] [2010] [2009] [2008]
Financial Planning Webinar (13 November)
Warwick Law Fair (22 October)
Pupillage Fair (19 October)
Student Evening (2 October)
Imposter Syndrome Seminar (26 September)
BSB Equality Rules (19 September)
Employed Bar Garden Party (11 June)
FCA Enforcement Webinar (15 May)
Fraud Prevention Webinar
Wine and Cheese (18 April)
Commerciality (17 April)
Gin Tasting (21 February)
Ethics Webinar (23 January)
Failure to Prevent Fraud and the Senior Manager Offences
2 May 2024
Patrick Rappo, Partner at Reed Smith and Vice President and General Committee member of BACFI, talked us through these 2 new pieces of legislation. The Senior Managers’ Regime outlines who are regarded as a senior manager and how a company is liable for any activities undertaken by these managers such as bribery, fraud, etc. All companies fall under this legislation which came into force on 26th December 2023.
The Failure to Prevent Fraud regime is not yet in place but is limited to large organisations only. Once in place, companies have 6 months to amend their policies and procedures to align with the requirements.
Patrick’s slides are available HERE.
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https://youtu.be/fXSxqUUzgzc (click this link to view the recording) |
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