RECORDED WEBINAR
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.
Learn what you and your organization can and should do in this recorded webinar.
Who Should Watch This Recorded Webinar?
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.
