The Economic Crime & Corporate Transparency Act - All You Need to Know

The Economic Crime & Corporate Transparency Act - All You Need to Know


10 Sep 2024

12:00 PM ‐ 1:30 PM

With a SmartPlan £144

With a Season Ticket £160

Standard price £320

All prices exclude VAT
Intermediate: Requires some prior subject knowledge
1.5 hours
Group bookings
email us to discuss discounts for 5+ delegates


This virtual classroom seminar will explore the new Economic Crime & Corporate Transparency Act which received royal assent on 26 October 2023.

What You Will Learn

This live broadcast will cover the following:

  • Background to Legislation
    • Fraud strategy
    • Developments in addressing corporate liability
  • Brief Overview of Key Provisions
    • Identification verification
    • Identification principle
    • Register of Overseas Entities
    • Cryptoassets
    • Amendments to POCA
    • Failure to prevent fraud
  • Failure to Prevent Fraud
    • Large organisation
    • Associated person
    • Benefit requirement
    • Fraud offences
  • Scope and Enforcement
    • Corporate liability
    • Reasonable fraud prevention procedures
    • Extra territorial effect
    • Civil and criminal penalties
    • Coming into force
  • Preparation, Implications and Future Developments
    • Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.