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Fraud Prevention: UK Economic Crime and Corporate Transparency Act Training

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.

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Ethics and compliance training shouldn’t be a slog.

Educate and engage your people with online training that speaks in their language, to their experiences.

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Empower employees

Equip employees to do business ethically and prevent fraud and corruption

Expert content, simplified

Legally vetted by Baker McKenzie, leading global law firm, making global regulations easy to understand and adhere to

Protect your business

Adhere to fraud prevention laws and safeguard your company’s reputation

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Fraud Prevention: UK Economic Crime and Corporate Transparency Act training course

Fraud is a serious crime. And now, the stakes are higher than ever, because under the UK Economic Crime and Corporate Transparency Act (UK ECCTA), organizations can be held liable for fraud committed by an associated person. 

Fraud Prevention: UK ECCTA is essential training, because it highlights what the UK ECCTA is and provides guidance on how to spot and stop fraud. The consequences for fraud are severe, and individuals and organizations cannot tolerate it on any level. Solid training is a must.

Learn more about fraud prevention and ECCTA compliance guidance.

Ethics and compliance training shouldn’t be a slog.

Educate and engage your people with online training that speaks in their language, to their experiences.

Get Your NAVEX Training Demo

This form is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply to the reCAPTCHA services. You can learn more about how NAVEX processes your personal data by reviewing the NAVEX privacy statement.

Thank you for requesting a NAVEX demo! A member of our team will get back to you shortly to learn more and get you scheduled.

If you need help in the meantime, call us at 1-866-297-0224.

Have a great day. :)

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Key topics covered in this Fraud Prevention: UK ECCTA training course

This course covers: 

  • UK ECCTA basics: what it is and how to comply  
  • The fraud triangle (highlighting “pressure,” “opportunity” and “rationalization,”) 
  • Guidance for learners to spot fraud in the workday 
  • Key concepts in due diligence  
  • The critical role of reporting in stopping fraud

Ethics and compliance training shouldn’t be a slog.

Educate and engage your people with online training that speaks in their language, to their experiences.

Get Your NAVEX Training Demo

This form is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply to the reCAPTCHA services. You can learn more about how NAVEX processes your personal data by reviewing the NAVEX privacy statement.

Thank you for requesting a NAVEX demo! A member of our team will get back to you shortly to learn more and get you scheduled.

If you need help in the meantime, call us at 1-866-297-0224.

Have a great day. :)

Drive real change with impactful compliance training

A resilient organization starts with a culture of compliance. That’s why organizations worldwide trust NAVEX training to help them transform their workforce, comply with regulations and achieve their ethical goals.

Real-world training scenarios

Training that mirrors real workplace challenges, not just rules. Our course put learners at the center of story-based scenarios on a range of current workplace topics – from regulatory awareness to day-to-day ethical behaviors and decisions. Designed to engage, we want to take training beyond the theoretical and into everyday work lives.

Make it your own

Customize NAVEX compliance training courses to reflect your brand, policies and specific needs. From editing text and images to adding custom content, you have the flexibility to create tailored training that resonates with your organization’s mission and values.

High-impact, adaptive learning

Equip everyone to make the right choices, every time. We offer courses designed for employees, people managers and specific local regulations so that your whole workforce receives relevant and effective training. Adaptive learning technology further personalizes learner experiences, making it more time-efficient and impactful for every individual.

Explore more resources on fraud prevention and ECCTA compliance

Make ethics, risk and compliance training as engaging as it is essential

It’s time for online compliance  training that speaks to people, not at them.

Ethics and compliance training shouldn’t be a slog.

Educate and engage your people with online training that speaks in their language, to their experiences.

Get Your NAVEX Training Demo

This form is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply to the reCAPTCHA services. You can learn more about how NAVEX processes your personal data by reviewing the NAVEX privacy statement.

Thank you for requesting a NAVEX demo! A member of our team will get back to you shortly to learn more and get you scheduled.

If you need help in the meantime, call us at 1-866-297-0224.

Have a great day. :)

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