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Data Driven Compliance - Understanding the UK’s New Failure to Prevent Fraud Offense with Sam Tate - Compliance Podcast Network
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Data Driven Compliance - Understanding the UK’s New Failure to Prevent Fraud Offense with Sam Tate - Compliance Podcast Network
Welcome to Season 2 of the award-winning Data Driven Compliance. In this new season, we will look at the new Failure to Prevent Fraud offense. Join host Tom Fox as we explore this new law and how to comply with it through the lens of data driven compliance. This podcast is sponsored by Kona AI. In this first episode of Season 2, Tom is joined by Sam Tate, Global Head of Regulatory and Investigations at the international law firm Clyde & Co. Tate…
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