Economic Crime and Corporate Transparency Act Readiness Report
Length: 13 pages | Format: PDF
Discover how prepared your sector is for the ‘Failure to Prevent Fraud’ offence under the Economic Crime and Corporate Transparency Act (ECCTA).
The new ‘Failure to Prevent Fraud’ offence comes into force on 1 September 2025, and many UK organisations are not yet ready.
Our ECCTA Readiness Report analyses over 13,000 companies across various sectors to assess their preparedness based on key risk indicators like governance, transparency, overdue filings, and dissolution warnings.
The report provides:
- an ECCTA overview and key compliance obligations
- sector-by-sector readiness scores
- industry-specific red flags and strengths
- practical steps to boost your fraud prevention strategy
ECCTA Regulations Readiness Report Highlights
Our report identifies how prepared each industry is ahead of the new failure to prevent fraud regulation and which risk areas need attention.
Financial services and the legal sector are the least prepared
Technology ranked highest for ECCTA readiness
Manufacturing sector performed solidly with a score of 782.8 out of 1200
Retail sector shows resilience but operates on tight margins, raising red flags.
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