ECCTA: Considerations for businesses - Fraud Advisory Panel
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ECCTA: Considerations for businesses

September 12, 2024 @ 3:00 pm - 6:00 pm

In February 2024, the counter-fraud community considered the Economic Crime and Corporate Transparency Act, with particular attention paid to the new Failure to Prevent Fraud legislation. For some it was a long-awaited and necessary measure, while others felt it didn’t go far enough. One thing was clear: the community held a wide range of opinions.

Join us for an exclusive event hosted by Pinsent Masons and hear from industry experts around what businesses of all sizes should be considering to address this new legislation.

 

Agenda

 

14:45 – 15:00 Registration

15:00 Welcome and keynote

Lord Edward Garnier KC, Patron, Fraud Advisory Panel

Tom Stocker, Partner, Pinsent Masons

 

15:20 – Disclosure of information (s188 & s189)

Neil McInnes, Partner, Pinsent Masons

Ruth Ray,  Data Strategy Director, Cifas

Rachel Sexton, Trustee, Fraud Advisory Panel

David Bacon, Trustee, Fraud Advisory Panel

 

16:00 – Attributing criminal liability (s196)

Brendan Weekes, Trustee, Fraud Advisory Panel

Melanie Ryan, Partner, Pinsent Masons

Mike Miller,  Economic Crime Manager, ICAEW

 

16:30 Break

 

16:45 – Failure to Prevent Fraud (s199)

Sam Tate, Partner, RPC

Nicola Cobb, Partner & Senior Managing Director, FTI Consulting

Hinesh Shah, Partner, Pinsent Masons

Emma Isaac, Associate General Counsel, SFO

Wayne Haynes, Course Director, ICA

 

17:30 Drinks & Networking

 

[This event is at capacity] 

Details

Date:
September 12, 2024
Time:
3:00 pm - 6:00 pm
Event Category: