Economic Crime Training

There are three ‘failure to prevent’ pieces of legislation that are Failure to Prevent Fraud, Failure to Prevent Facilitation of Tax Evasion and Failure to Prevent Bribery. We have developed a consolidated training module that combines all three offences. This means you can provide comprehensive and challenging training across all areas of economic crime while reducing the time required for your employees to undertake training across separate courses.

Failure to Prevent Fraud Training

• Introduce the new Failure to Prevent Fraud (FTPF) offence as part of The Economic Crime and Corporate Transparency Act 2023.
• Set out specific fraud offences relevant to the legislation, and the need for reasonable prevention procedures.

Failure to Prevent Facilitation of Tax Evasion (aka Corporate Criminal Offences Training | CCO)

• Support your defence in preventing the facilitation of tax evasion
• Updated regularly by our in-house experts to reflect the latest CCO regulatory requirements

Failure to Prevent Bribery | ABC

• Explanation of potential impact of ABC on your business
• Description of relevant defences

All courses focus on interactive case studies, and practical examples.

They are applicable to everyone in your business who make any decision that can have a financial impact.

If you would like BDO’s LMS to host your course online for your employees or contractors, contact us at elearning.info@bdo.co.uk. We can host standard and customised BDO compliance courses for you if we do not find a conflict of interest.

If you would like a demonstration of our Termination Payments Calculator, or you would like to speak to one of our Employment team, please get in touch and we will be delighted to connect with you.