Mar 03 2025 44 mins
Our presenter will discuss how to prevent fraud in finance and provide an understanding of the Economic Crime & Corporate Transparency Act (ECCTA) 2023 and how it affects you.
This session is designed specifically for Senior Accounts Payable Managers and Finance Operations Leaders to help you understand how fraud impacts your day-to-day operations and the latest legal requirements under the Economic Crime & Corporate Transparency Act (ECCTA) 2023.
What You’ll Learn:
✔ Recognising Fraud Risks – Understanding fraud, relevant legislation, and identifying risks in your daily role.
✔ Failure to Prevent Fraud – What the ECCTA 2023 means for businesses and who it applies to.
✔ ‘Reasonable Procedures’ (RP) Defence – The only legal defence against non-compliance.
✔ Ensuring Compliance – What constitutes ‘Reasonable Procedures’ and the consequences of failing to prevent fraud.
Don’t miss this opportunity to stay ahead of the latest fraud prevention regulations.