Webinar
Building the Digital Evidence Chain: From Document Creation to Fraud Prevention
Upcoming • Wednesday • December 3, 2025 • 12.30 PM GMT • 30 minutes plus Q and A
Financial institutions are facing new expectations under the UK’s Failure to Prevent Fraud law. Auditors and regulators now require clear, traceable proof of how documents are created, stored, and controlled throughout their lifecycle. Policies alone no longer suffice. What matters is evidence.
Join us for an inside look at how Documill and d.velop help financial institutions build a digital evidence chain that closes documentation gaps, strengthens oversight, and supports fraud prevention efforts. See how compliant document generation in Salesforce connects seamlessly with secure, governed storage in d.velop to deliver end to end transparency.
In this session, you will:
• See it in action. Watch a live demo showing a financial document generated in Salesforce with Documill and automatically stored and governed in d.velop
• Understand the impact. Learn how the Failure to Prevent Fraud law changes expectations for documentation and evidence.
• Explore best practices. Discover what “reasonable prevention procedures” look like in document driven processes.
• Strengthen compliance. Walk away with practical steps to improve audit readiness, reduce risk, and build a verifiable chain of custody for critical records.
Register now to see how Documill and d.velop help financial institutions build a secure, compliant, and fully traceable documentation workflow.
Featured Speakers
Anthony Montgomery
Enterprise Sales Manager
Documill
John Rockliffe
Pre Sales Manager, UK and Ireland
d.velop
