ECCTA: Weapons in the fight against fraud

Name: ECCTA: Weapons in the fight against fraud
Start: 2025-01-22T12:30:00+00:00
End: 2025-01-22T14:00:00+00:00
Location: Online

January 22 @ 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!

ECCTA: Weapons in the fight against fraud

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Details

Date:: January 22
Time:: 12:30 pm - 2:00 pm
Event Categories:: Business Event, Next Event

Venue

: Online

Organisers

: Fraud Advisory Panel
: TLT