Webinar: Failure to Prevent Fraud

What the ECCTA Means for Your Business

On-Demand | Online

The Economic Crime and Corporate Transparency Act 2023 introduces a major shift in corporate liability - the Failure to Prevent Fraud offence. Under this new law, organisations may be held criminally responsible if an associated person commits fraud for their benefit, unless reasonable prevention procedures are in place.

Is your business ready?
A recent poll showed that just 9% of firms feel prepared for the new requirements.

Watch the webinar for more information.

About this webinar

In this session we cover:

What the legislation means in practice
Which organisations are affected
How to implement reasonable fraud prevention measures
Key steps to compliance and what to do now

Watch the webinar

Meet our speakers

Jim Bridges

Head of Risk & Compliance | Allsop LLP

Martin Schofield

Group MLRO | Market Financial Solutions

Scott Morris

Advisory Board Member | Skillcast