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

Introduction

This virtual classroom seminar will explore the 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.