Bad News carries fast and when it's false it can have serious adverse consequences.

Two instances in Malaysia have created object lessons in how reliance on external data can be catestrophic.

Failure to Prevent" laws are not new and nor is the concept behind them. But they are increasingly important for Financial Crime Risk and Compliance Officers and Internal Auditors.

To explain the concepts in the "Failure to Prevent" series of Financial Crime Fora, Nigel Morris-Cotterill will present a one-hour talk on Tuesday 25th April, 2023.