Skip to content

Webinar: Failure to Prevent Fraud

What the ECCTA Means for Your Business

3rd June 2025 | 11am | 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.

Register for the webinar today.

 
Fraud Prevention

About this webinar

In this session we'll 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
Register today

Meet our speakers

bio-jim-bridges

Jim Bridges

Head of Risk & Compliance | Allsop LLP

bio-martin-schofield-grayscale

Martin Schofield

Group MLRO | Market Financial Solutions

scott_morris_330x330

Scott Morris

Advisory Board Member | Skillcast

Register today

Complete the form to register for this webinar

Register