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ECCTA: Weapons in the fight against fraud
January 22, 2025 @ 12:30 pm - 2:00 pm
Discover what every business needs to know about the Economic Crime and Corporate Transparency Act in our expert-led webinar, kindly sponsored by TLT.
Chaired by Jason Cropper, the panel will explore:
- Disclosure of information (s188 & s189)
- Attributing criminal liability (s196)
- Failure to prevent fraud (s199)
Don’t miss these crucial insights—register now!