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ECCTA: Considerations for businesses
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. […]
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We offer an extensive programme of executive briefings, conferences, training courses and other events to help anti-fraud professionals to expand their knowledge and keep up to date on the latest developments. Our events are open to anti-fraud professionals with an interest in tackling fraud. Rates are discounted for Panel members.
Contact information for event enquiries
Matthew Field
matthew.field@
