Your Duty to Prevent Fraud:

A Gateway to Assessing Your Risk Culture

From September 2025, the UK’s new Failure to Prevent Fraud offence will hold large organizations criminally liable for fraud committed by employees, agents, or subsidiaries, even if senior management had no knowledge or involvement. This legislation is more than a compliance requirement. It reflects how regulators and governments are putting the onus on corporate responsibility to be effective gatekeepers. It is an opportunity to examine your organization’s culture, controls, and resilience against fraud.

Join fraud and risk culture expert Pierre-Antoine Boulat to:

Unpack the new legislation and who it applies to
Walk through the six core principles from official UK guidance
Show how to use these principles to challenge and improve your fraud management from within
Share practical steps for building a fraud-resilient culture

Who Should Attend?

Compliance Officers

Risk Managers

Fraud Prevention

Senior Leaders with links to the UK

The Subject Matter Expert

Pierre-Antoine Boulat is a senior expert in capital markets, investment management, and professional education, with deep specialization in risk, regulation, compliance, financial crime, and asset servicing.

With a career spanning four decades across the US, UK, and EMEA, he has held senior roles in both buy and sell-side institutions, as well as FinTech. His experience includes leadership positions at Salomon Brothers, JP Morgan, Citi, UBS, and Northern Trust, along with regulatory work at the French Banking Commission. He also played a key role in the growth of FinTech pioneer TradingScreen.

Since 2022, Pierre-Antoine has focused on training and career development, joining FDM as an Academy Trainer in London before moving into his current role as Head of Delivery and Lead Skills Lab Coach for the Risk, Regulatory, and Compliance practice in North America. He also lectures in the Financial Industry Management Executive Program at the Luxembourg School of Business.