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Master the UK's New Corporate Criminal Offence Law with our course created in collaboration with compliance expert Jonathan Chibafa; Founder & Chief Legal Officer of Forge ESG and a highly respected barrister, with significant additional expertise from Sara Lawson; KC of Mayfair Place Chambers and Forge ESG.
Online, self-paced learning
Dynamic pace adjusted to knowledge level
Customised learning path for each user
Identifies and addresses knowledge gaps
Measures actual competence, not just activity
Instant access to learning platform
The Economic Crime and Corporate Transparency Act 2023 has introduced a game-changing "failure to prevent fraud" offence which came into effect on 1st September 2025 and puts UK organisations directly in the firing line. This isn't just another compliance box to tick – it's a fundamental shift that makes large organisations criminally liable when their people commit fraud, even without their knowledge.
Master the UK's New Corporate Criminal Offence Law with our course created in collaboration with Jonathan Chibafa, Founder & Chief Legal Officer of Forge ESG (highly respected barrister and compliance expert who has held senior in-house legal and compliance roles at Fortune 500 companies), in conjunction with Sara Lawson KC of Mayfair Place Chambers and Forge ESG.
Sara is well placed to advise companies on compliance requirements in respect of the implementation of the FTPF offence as she was a key part of the teams reviewing Home Office Guidance on ECCTA 2023 (the Economic Crime and Corporate Transparency Act) and SFO corporate guidance.
Senior Management & Directors
Compliance & Risk Officers
Department Managers
Third-Party Partners
Compliance lawyers and Legal teams
Learning & Development Managers
Defences to this strict liability offence are limited: proving you had "reasonable procedures" in place or that it was unreasonable to expect such procedures to be in place. This isn't about tick-box compliance -it's about building procedures that will convince a court you did everything reasonable to prevent fraud where it would be reasonable to be expected to put procedures in place.
Denken Bespoke develops bespoke content to meet your organisation’s specific requirements.
To learn more, please email: hello@denkenknowledge.com
Please email for buying assistance: hello@denkenknowledge.com
Don't just take our word for it. See what other people who completed our course have to say and how it changed their life.
Standard Price
£ 149
All prices exclude UK VAT.
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