Changes are coming for businesses that deal with services that are a high fraud risk, meaning law firms are one of the most affected industries. Following the government’s announcements of the impending ‘failure to prevent fraud’ offence amendment to the Economic Crime and Corporate Transparency Bill, the time to prepare is now.

https://www.legalfutures.co.uk/blog/how-are-you-preparing-for-the-incoming-failure-to-prevent-fraud-offence