Regulators worldwide are intensifying their efforts to combat fraud and white collar crime, recognising the growing complexity and cross-border nature of these offences. In this roundtable, we explore the current regulatory landscape and consider the best practice procedures and key challenges currently facing businesses and organisations. Highlighted topics include the key takeaways from the Council of the European Union’s new priorities in the fight against serious and organised crime, notable case studies in the shift towards targeting complex criminal schemes in Brazil, the introduction of a new offence for failure to prevent fraud in the UK, and an insight into trends and enforcement in China.