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SUMMARY:Corporate Crime & Failure to Prevent Fraud: Sharing Learning and Reducing Risk
DESCRIPTION: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). \nHosted 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. \nTopics will include: \n\nKey provisions of the ECCTA and the new offence\nWhat “reasonable procedures” look like in practice\nExpected enforcement approaches and regulatory focus\nPractical steps to reduce fraud risk\nReal-world case studies and proactive risk assessment strategies\n\nThis 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. \nLocation: Microsoft Teams\nDate & time: Wednesday\, April 29 · 4 PM GMT / 11 AM EST \nREGISTER FOR THE WEBINAR
URL:https://delta-cgi.com/events/corporate-crime-failure-to-prevent-fraud-sharing-learning-and-reducing-risk/
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