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Failure to Prevent Fraud (FTPF Offence) - a brief summary for HEPs
21 March 2025 Rachel Ward, Learning and Development Manager
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) became law in the UK in October 2023. The act created a new offence of 'failure to prevent fraud'. This Failure to Prevent Fraud (FTPF) offence will come into effect on 1 September 2025.
Working with Keith Read, a consultant on compliance, we have created a brief summary for HEPs. The summary includes:
An introduction to the ECCTA act and the new FTPF offence
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21 March 2025 
Rachel Ward, Learning and Development Manager
