Join us for an informative webinar that brings together legal and advisory perspectives to explore the UK’s new corporate offence of “failure to prevent fraud” under the Economic Crime and Corporate Transparency Act 2023 (ECCTA).
Hosted by Clarke Willmott, the session will feature insights from Edward Nagel of Delta Consulting Group alongside legal experts, offering a practical look at what the legislation means for organisations and how to respond effectively.
Topics will include:
- Key provisions of the ECCTA and the new offence
- What “reasonable procedures” look like in practice
- Expected enforcement approaches and regulatory focus
- Practical steps to reduce fraud risk
- Real-world case studies and proactive risk assessment strategies
This session is particularly relevant for senior leaders, compliance professionals, and risk stakeholders in organisations that may fall within scope of the legislation, including larger businesses meeting employee, turnover or asset thresholds.
Location: Microsoft Teams
Date & time: Wednesday, April 29 · 4 PM GMT / 11 AM EST