On The Corporate Director Podcast, we discuss the experiences and ideas behind what's working in corporate board governance in out digital-tech-fuled world. You'll hear interviews with corporate leaders who have compelling stories to share, governance researchers with new insights, and conversations with "governance geeks" who are passionate about finding the best ideas out there to help board directors do their work better. Episodes will feature topics such as: corporate governance, strategy, board culture, risk management, ESG, secure communication, digital transformation through boardroom technology, board meeting management, director recruiting and succession planning, board refreshment, boardroom meeting minutes and other good governance best practices.
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On The Corporate Director Podcast, we discuss the experiences and ideas behind what's working in corporate board governance in out digital-tech-fuled world. You'll hear interviews with corporate leaders who have compelling stories to share, governance researchers with new insights, and conversations with "governance geeks" who are passionate about finding the best ideas out there to help board directors do their work better. Episodes will feature topics such as: corporate governance, strategy, board culture, risk management, ESG, secure communication, digital transformation through boardroom technology, board meeting management, director recruiting and succession planning, board refreshment, boardroom meeting minutes and other good governance best practices.
What does the “failure to prevent fraud” offense mean for your organization?
The Corporate Director Podcast
31 minutes
2 months ago
What does the “failure to prevent fraud” offense mean for your organization?
In this episode of the Corporate Director Podcast, Neta Meidav, Co-Founder and CEO of the Vault Platform and Lloydette Bai-Marrow, Director at Fraud Sentinel discuss the "failure to prevent fraud" offense under the UK Economic Crime and Corporate Transparency Act, which came into effect on September 1st. This new regulation significantly impacts large companies, both within and outside the UK, by transferring corporate criminal liability if they fail to implement reasonable fraud prevention measures. Netta and Lloydette share insights on how internal compliance teams can prepare for this change. They emphasize the importance of effective whistleblowing mechanisms, robust internal controls, and a culture of accountability within organizations.
The Corporate Director Podcast
On The Corporate Director Podcast, we discuss the experiences and ideas behind what's working in corporate board governance in out digital-tech-fuled world. You'll hear interviews with corporate leaders who have compelling stories to share, governance researchers with new insights, and conversations with "governance geeks" who are passionate about finding the best ideas out there to help board directors do their work better. Episodes will feature topics such as: corporate governance, strategy, board culture, risk management, ESG, secure communication, digital transformation through boardroom technology, board meeting management, director recruiting and succession planning, board refreshment, boardroom meeting minutes and other good governance best practices.
