Navigating the New Duty to Protect Against Fraud
On 1 September 2025, the Economic Crime and Corporate Transparency Act 2023, introduced into UK law a new duty to protect against fraud. It will have a major impact on the UK insurance industry. This webinar will help you identify the key requirements, understand the risks to your organisation, and implement a strategy to strengthen fraud prevention.
Learning outcomes
By the end of the session, participants will be able to:
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identify the key requirements of the UK’s new duty to protect against fraud and what they mean for insurers.
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understand the potential legal, financial, and reputational risks this legislation creates for insurance companies.
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implement a strategy to strengthen fraud prevention and compliance frameworks, ensuring both regulatory alignment and customer confidence.
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CII Accredited
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
1 hour's CPD can be claimed for this event if relevant to your learning and development needs.
It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.