
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