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Time to Talk: Failure to Prevent Fraud
26th June 2025
Online via MS Teams - 14:30-15:30
Thursday 26 June 2025
14:30-15:30
(Please note this session is for CFOs/FDs only)
A Time to Talk covering Failure to Prevent Fraud:
Background to Failure to Prevent Fraud legislation, including why most universities will be caught by it
What Failure to Prevent Fraud actually means, and why it is different to what FD’s and their universities have now
Brief outline of the Failure to Prevent Fraud guidance on reasonable fraud prevention procedures (i.e. Top level commitment, Risk Assessment, Proportionate risk-based fraud prevention procedures, Due Diligence, Communication and Monitoring and Review)
Risks of Failure to Prevent Fraud when universities are suppliers/vendors/partners to third-parties
Action Planning
If you have a query regarding your booking, please contact gill@bufdg.ac.uk
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