All Outputs (3)

Fraud and the new corporate failure to prevent fraud offence - How to avoid corporate criminal liability (2024)
Presentation / Conference
Johnson, D. (2024, May). Fraud and the new corporate failure to prevent fraud offence - How to avoid corporate criminal liability. Paper presented at ORIS Forum Risk Summit, Old Thorns Hotel and Resort, Liphook, Hampshire

This talk addresses the recent changes to the law made by the Government to tackle the issue of corporate fraud. The scope of the new ‘failure to prevent fraud’ offence introduced in the Economic Crime (Corporate Transparency) Act 2023 will be assess... Read More about Fraud and the new corporate failure to prevent fraud offence - How to avoid corporate criminal liability.

How to create a fraud prevention ecosystem (2024)
Presentation / Conference
Johnson, D. (2024, March). How to create a fraud prevention ecosystem. Paper presented at South West Fraud Forum Annual Conference, UWE, Bristol

Dr Diana Johnson moderated the panel event at the South West Fraud Forum annual conference. The panel was an extremely engaging and informative one, with panellists discussing how to identify and stop professional enablers/insider fraud, how to prote... Read More about How to create a fraud prevention ecosystem.

How has a risk-based regulatory environment altered your relationships with regulatory bodies? (2024)
Presentation / Conference
Johnson, D. (2024, March). How has a risk-based regulatory environment altered your relationships with regulatory bodies?. Presented at Anti-Financial Crime Exchange UK, London Heathrow Marriott Hotel

Financial crime regulation has moved from an environment where regulators expect specific activities, to one which is outcome based, with a degree of flexibility on how these outcomes are reached. This shift has dramatically changed anti-financial cr... Read More about How has a risk-based regulatory environment altered your relationships with regulatory bodies?.