Fraud, bribery & corruption

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.

See the full range of full-length and short-form compliance training courses NAVEX offers in our comprehensive NAVEXEngage catalog.

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.

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

Doing business the right way matters: for your employees, your business partners and your reputation. Prevent bribery and corruption by training your employees to conduct business ethically, every …

Insider trading laws exist around the world to create a fair environment for investors. And while the laws may vary from country to country, the basic rule against using inside information to make …