Past event
CMS ECCTA: Failure to Prevent Fraud
25 Feb 2025, 09:00 -
10:00
BST
United Kingdom
Online
Event details
Programme
25 Feb 2025 Past event
09:00 - 10:00 BST
With the new offence under the Economic Crime and Corporate Transparency Act (ECCTA) coming into force on 1 September 2025, we’ll explore the practical implications for corporates including:
- An overview of the new offence
- Sticking Points: jurisdiction, associated persons, intention to benefit
- Developing “reasonable procedures” as set out in the guidance
CMS ECCTA: Failure to Prevent Fraud
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