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ECCTA: Weapons in the fight against fraud

Cifas 6th Floor, Lynton House, 7-12 Tavistock Square, WC1H 9LT, London

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 […]

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. […]

Raising Awareness

Counter-fraud is more than just catching fraudsters. Our panel of speakers will look at prevention and awareness campaigns; how we run them, the language we use […]