This briefing is taking place in-person, virtual attendance is not possible

Get ready for the new ‘failure to prevent fraud’ offence contained in the Economic Crime and Corporate Transparency Act.

Join AIMA and Allen & Overy for this session that will cover:

• What types of fraud are caught, with practical case examples in the alternative investment management context
• The defence of having ‘reasonable procedures to prevent fraud’, and how this relates to existing controls
• How to ensure the business is ready for the new offence coming into force
• Impact on internal investigations

Speakers:

• Eve Giles, Partner, Allen & Overy LLP
• Brandon O’Neil, Partner, Allen & Overy LLP

*This briefing is open to fund managers only, please email [email protected] for an invite code*