Global Anti-Corruption, Compliance & Risk Management

The UK’s Economic Crime and Corporate Transparency Act (ECCTA) introduces a new corporate offence: Failure to Prevent Fraud. For legal and compliance executives, this marks a pivotal shift in liability exposure and enforcement expectations.

This webinar will go beyond legal theory to focus on practical, board-ready strategies for mitigating risk. Learn how to assess your current fraud controls, align with ECCTA’s “reasonable procedures” standard, and build a defensible compliance posture that satisfies regulators and stakeholders alike.

• Clarifying the Scope of Liability: Which types of fraud trigger exposure under ECCTA, and which roles, entities, and third parties are in scope?
• Designing Reasonable Procedures That Hold Up: How to build and document fraud prevention protocols that meet the ECCTA threshold and withstand scrutiny.
• Integrating ECCTA Compliance into Existing Frameworks: Aligning fraud controls with anti-bribery, AML, and corporate governance programs to avoid duplication and gaps.
• Board and Executive Accountability: What senior leadership needs to know, and how compliance teams can prepare for oversight and certification duties.
• Turning Policy into Practice: Real-world examples of internal controls, training, and monitoring systems that demonstrate proactive compliance.