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 […]
3 events found.
Business Event
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. […]
ECCTA: Weapons in the fight against fraud
OnlineDiscover 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 […]