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.