Economic Crime and Corporate Transparency Act (ECCTA)

NAVEX, the global leader in integrated risk and compliance management software, today announced its new UK Economic Crime and Corporate Transparency Act (ECCTA) course.

This fraud prevention and UK ECCTA training course equips employees to understand the law, spot red flags, and take action to stop fraud—protecting your organization from costly liability.

Join us for a timely and practical session on how organizations can begin preparing for ECCTA now – and how our new ECCTA compliance training supports core regulation elements, from top-level …

This playbook covers the main compliance requirements of the U.K. Economic Crimes and Corporate Transparency Act (ECCTA), challenges with compliance and how NAVEX solutions can help your organization …

The Economic Crime and Corporate Transparency Act introduces new obligations that UK businesses must address now. In this on-demand webinar, discover what the new regulations mean for your …

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.

Join us for an exclusive roundtable dinner on 5 June to explore the far-reaching impact of the Economic Crime and Corporate Transparency Act on UK businesses.

A practical guide to the UK’s major anti-bribery and economic crime laws – what they mean, how they overlap, and how to prepare your organization for stronger enforcement.

Explore how NAVEX One Policy & Procedure Management software simplifies the creation, distribution and tracking of critical compliance documents.

Learn how NAVEX One Whistleblowing and Incident Mangement supports confidential reporting, efficient case resolution and stronger compliance outcomes.

See how NAVEX training programs help your employees understand, retain and apply critical compliance knowledge in line with evolving UK regulations.