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Understanding ECCTA and Future-Proofing Your Strategy

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 organization and how to build a stronger, future-ready compliance strategy.

Duration: 30 minutes

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The Economic Crime and Corporate Transparency Act (ECCTA) introduces significant changes that will impact businesses across the UK. From the Failure to Prevent Fraud offense to Companies House reforms, organizations must take proactive steps now to ensure compliance, reduce fraud risk, and strengthen governance frameworks. 

You’ll learn: 

  • Understand key updates in the ECCTA and how they impact your organization 
  • Navigate the Failure to Prevent Fraud offence: liability, expectations, and compliance 
  • Implement practical strategies to mitigate risk and strengthen your program

Meet the presenters

  • Jan Stappers

    Jan Stappers

    Regulatory Solution Director

    NAVEX

    Jan Stappers

    Jan Stappers

    Regulatory Solution Director

    NAVEX

    Jan Stappers is an expert in organizational whistleblowing management, data privacy, governance, risk management, and regulatory compliance. He is engaged in the development of the new ISO 37002 Standard, is a frequent speaker on subjects related to whistleblowing, and has authored various articles on new legislation concerning whistleblower protection, anti-corruption, and organizational whistleblowing best practices.  

    Jan is an International Association of Privacy Professionals (IAPP) Certified Information Privacy Professional (CIPP/E). He holds a Postgraduate Diploma (PGDip) from King’s College London in the United Kingdom (EU Competition Law) and a master’s degree (LL.M) from Leiden University in the Netherlands (European Law). 

    Jan was recently accepted as a member into The United Nations Economic Commission for Europe’s (UNECE) “Working Party on Regulatory Cooperation and Standardization Policies.” This working party is broken into six parts and Jan is a member of the Group of Experts on Risk Management in Regulatory Systems.

  • Paul Hockley

    Director, Risk Advisory

    BDO

    Paul Hockley

    Director, Risk Advisory

    BDO

    Paul is a Director within BDO’s Ethics & Compliance service line and focuses on helping businesses build and embed Ethics & Compliance frameworks and managing and mitigating Ethics & Compliance risks including fraud, bribery and corruption, competition, trade compliance and human rights, including modern slavery. 

    Recently Paul has spent a lot of time helping clients with their fraud prevention frameworks in preparation for the new failure to prevent fraud offence, including risk assessments for several FTSE 250 clients, readiness assessments and fraud framework builds.

    Paul practiced as a solicitor for 25 years and is a former Army Officer and in house legal counsel with the Home Office. In the last 12 years Paul has held senior roles in Ethics & Compliance with Serco, Centrica and most recently as the Group Head of Ethics & Compliance at Mott MacDonald.

Stay ahead in UK Regulatory Compliance

Stay informed as regulations evolve. Register once for full access to our ongoing UK compliance webinar series – and receive alerts for future sessions.