Debate: Public‑to‑Private Data Sharing for More Effective Fraud Prevention & Closing Remarks
Live
2026-06-16 | 04:05 PM - 05:00 PM (GMT+00:00) London
Information
- With the Failure to Prevent Fraud offence under the Economic Crime and Corporate Transparency Act (ECCTA) now in force, how can firms ensure that data sharing constraints do not undermine their reasonable procedures to prevent fraud?
- What strategic advantages can firms gain from public-to-private data sharing to better identify emerging fraud patterns and enhance industry-wide prevention?
- What are the main concerns that prevent firms from sharing fraud-related data, and what governance is needed to enable secure and effective collaboration?
- How can firms utilise external intelligence from public-private initiatives while maintaining accountability for fraud-related decisions?
