In this episode of the Data Driven Compliance podcast, James Tillen discusses the U.K.'s new Failure to Prevent Fraud (FTPF) offence, scheduled to come into effect on September 1, 2025, and its potential impact on U.S. multinational companies. The conversation highlights the critical need for cross-functional collaboration within organizations for compliance professionals and explains that simply focusing on one's compliance program is insufficient. Instead, engaging with various internal departments and possibly external experts is essential to effectively manage compliance risks, including those associated with the failure to prevent fraud.
 
Listen to the full episode here.