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ECCTA Compliance & Fraud Prevention: The Future of Corporate Governance

Join us in London for a day dedicated to understanding the new demands the ECCTA places on UK businesses, compliance strategies, and how technology can help reduce risk.

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Aerial view of a city with grid-like, octagonal city blocks. Buildings feature red and orange rooftops. Streets and intersections create a symmetrical, maze-like pattern, enhanced by the warm, golden light.

Is your business fully prepared for the new Economic Crime and Corporate Transparency Act (ECCTA)?

With sweeping changes including the Failure to Prevent Fraud (FTPF) offense and enhanced enforcement powers, the ECCTA places new demands on UK businesses. Join us in London for a day dedicated to understanding coming changes, exploring long-term strategies and seeing how technology can help you reduce risk and comply. 

You’ll learn: 

  • The impact of the ECCTA on your business, explained by legal and compliance experts 
  • Steps you can take to prepare your program – through interactive workshops, networking and expert Q&A 
  • What you need to to meet long-term UK regulatory demands with your program 
  • How technology helps you to proactively manage fraud risk and simplify compliance
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Agenda highlights

  • 08:30 - Arrival & Registration 
  • 09:15 - The Economic Crime and Corporate Transparency Act: What You Need to Know Now 
  • 10:15 - Panel Discussion: ECCTA in Practice: Legal, Regulatory and Political Perspectives 
  • 11:00 - Break 
  • 11:15 - Technology’s Role in ECCTA Compliance: Practical Applications 
  • 12:00 - Interactive Workshop: Building Stronger Programs: Practical Insights from the Field 
  • 13:00 - Lunch 
  • 14:00 - Holistic Compliance: The New Role of Whistleblowing and ECCTA Integration 
  • 15:00 - Closing Remarks 
  • 15:05 – 16:00 - Networking & Refreshments

Two men are seated at desks in an office, working on computers and conversing. A woman is visible in the background, also working. The office has bright lighting and glass windows.

Your ECCTA and fraud prevention questions, answered

This conference is your opportunity to stay ahead of regulatory changes, gain actionable insights, and connect with industry peers who are shaping the future of compliance. 

Spaces are limited. Register now to secure your place.

By registering for this event, your contact details will be disclosed to our participating partner, BDO UK, in accordance with their privacy policy.

This event will have the participation of The Institute - Founded in 2001, The Institute is a non for profit organisation that represents the interests of anti-money laundering and financial crime prevention professionals from any business sector that deals with financial crime risk management. https://www.imlpo.com/

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Meet the presenters

  • Jen Farthing headshot

    Jen Farthing, Ed.D.

    Vice President, Training

    NAVEX

  • Paul Hockley

    Director, Risk Advisory

    BDO

  • Image of yash

    Yash Thakar

    Solutions Engineer

    NAVEX

Join us, our presenters, and a select group of your peers to learn more about ECCTA compliance.

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