Understanding the UK’s Failure to Prevent Fraud
Life with GDPR21 Nov 2024

Understanding the UK’s Failure to Prevent Fraud

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 LinkedIn Connect with Jonathan Armstrong Twitter LinkedIn PunterSouthall Learn more about your ad choices. Visit megaphone.fm/adchoices

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Avsnitt(108)

A Compliance Roadmap for ADS/ADMT - Part 2: Understanding Opt-In and Opt-Out Requirements

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A Compliance Roadmap for ADS/ADMT - Part 1: Introduction & Jurisdiction

A Compliance Roadmap for ADS/ADMT - Part 1: Introduction & Jurisdiction

Welcome to a special series on Life with GDPR. Over the next five episodes, Tom Fox and Alyssa DeSimone, a legal/compliance & risk management expert with an extensive background in HR, will discuss th...

13 Okt 202517min

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Jonathan Armstrong remains on assignment. Today, Tom Fox visits with fellow Texan Jim LaRoe, CEO of Symphion, to discuss data privacy, data protection, and compliance related to printer security in on...

9 Okt 202524min

From IT to Total Compliance Tracking with Adam Goslin

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Jonathan Armstrong remains on assignment. Today, Tom visits with Adam Goslin, founder of Total Compliance Tracking, to discuss his journey from IT development and management to becoming a leader in th...

2 Okt 202521min

 Navigating GDPR in Global Outsourcing with Inge Zwick

Navigating GDPR in Global Outsourcing with Inge Zwick

Tom Fox takes a solo turn as Jonathan Armstrong is on assignment. Today, Tom visits with Inge Zwick, Executive Director, Head of Europe, and ESG Lead at Emapta Global, a global outsourcing company. T...

24 Juli 202523min

AI in Recruitment: Navigating GDPR Compliance and Challenges

AI in Recruitment: Navigating GDPR Compliance and Challenges

Tom Fox and Jonathan Armstrong, renowned cybersecurity experts, co-host the award-winning Life with GDPR. This episode explores the complex intersection of AI and recruitment, focusing on compliance c...

10 Apr 202516min

Cookie Compliance

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Tom Fox and Jonathan Armstrong, renowned experts in cyber security, co-host the award-winning Life with GDPR. In this episode, they discuss Cookie Compliance Under GDPR. Their discussion highlights th...

27 Mars 202517min

Navigating CCO and CISO Liability Trends

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