About the event
We are delighted to invite you to our Corporate Crime and Failure to Prevent Fraud webinar.
This event is hosted by Tim Williamson, Partner and in collaboration with Edward Nagel, Managing Director from Delta Consulting Group.
About this event
This webinar will ensure a broad range of perspectives and insights are shared with those attending. We will be having a conversation surrounding:
- An overview of the Economic Crime and Corporate Transparency Act 2023, or “ECCTA”. We will be looking at the specific requirements for organisations – what does it all mean?
- UK Government Guidance about “reasonable procedures”
- Likely approaches to enforcement when it comes to ECCTA
- Reducing risk in practice
- Real-life case studies covering ‘proactive’ risk assessment engagements
Who should attend?
This event will offer vital learnings to leaders of organisations which are (or could soon be) in scope of the new corporate criminal offence of “failing to prevent fraud,” which came into force in September 2025: over 250 employees, £36 million annual turnover or £18 million in assets.
