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1 Advancing Cardiology and Heart Surgery Through a History of Collaboration 20:13
Understanding the UK’s Failure to Prevent Fraud
Manage episode 451216822 series 2990887
Tom Fox and Jonathan Armstrong, renowned expert in cyber security, co-host the award-winning Life with GDPR. This episode delves into the UK’s Failure to Prevent Fraud guidance.
The podcast spans the initial implications and conflicts these new provisions present, especially in the context of GDPR and compliance with bribery investigations. Jonathan explains the concept of ‘failure to prevent fraud,’ drawing parallels with the 2010 UK Bribery Act, and outlines six key principles organizations must adhere to to demonstrate compliance. Additionally, the episode delves into specific steps compliance professionals should take before the new provisions come into force by July 2025, including gap analysis, policy updating, training, and more.
Key takeaways:
- Failure to Prevent Bribery and Fraud
- New Legislation and Its Implications
- Reasonable Procedures Under the Failure to Prevent Fraud Act
- Comparing Fraud and Bribery Compliance
- Steps for Compliance Professionals
Resources:
Connect with Tom Fox
Connect with Jonathan Armstrong
Learn more about your ad choices. Visit megaphone.fm/adchoices
101 つのエピソード
Manage episode 451216822 series 2990887
Tom Fox and Jonathan Armstrong, renowned expert in cyber security, co-host the award-winning Life with GDPR. This episode delves into the UK’s Failure to Prevent Fraud guidance.
The podcast spans the initial implications and conflicts these new provisions present, especially in the context of GDPR and compliance with bribery investigations. Jonathan explains the concept of ‘failure to prevent fraud,’ drawing parallels with the 2010 UK Bribery Act, and outlines six key principles organizations must adhere to to demonstrate compliance. Additionally, the episode delves into specific steps compliance professionals should take before the new provisions come into force by July 2025, including gap analysis, policy updating, training, and more.
Key takeaways:
- Failure to Prevent Bribery and Fraud
- New Legislation and Its Implications
- Reasonable Procedures Under the Failure to Prevent Fraud Act
- Comparing Fraud and Bribery Compliance
- Steps for Compliance Professionals
Resources:
Connect with Tom Fox
Connect with Jonathan Armstrong
Learn more about your ad choices. Visit megaphone.fm/adchoices
101 つのエピソード
すべてのエピソード
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1 Understanding the UK’s Failure to Prevent Fraud 21:13
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1 Karen Moore on The EU, Corporate Sustainability Due Diligence Directive 20:47
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1 NIS2 Balancing Obligations and Challenges for Compliance 14:16
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1 Critical Perspectives on Big Law Firm Cybersecurity 20:54
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1 Lessons Learned from The Singtel Opus Data Breach 21:28
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1 The Hidden Dangers of CEO Behavior: Patterns and Consequences 16:23
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1 WhatsApp Breach: Hospital's GDPR Failures Exposed 17:45
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1 Farage's Account Closure & the Risks of Data Breach 20:58
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