Webinar on failure to prevent fraud & ID verification

Join our webinar on Tuesday 14 October at 2pm

With major changes to director responsibilities and duties, Ollie Garrod ACA is our expert presenter for a webinar on ECCTA update: Fraud prevention and beyond.

The Economic Crime and Corporate Transparency Act (ECCTA) is reshaping the UK’s corporate and regulatory landscape, with major implications for finance professionals, auditors, and advisers.

From 1 September 2025, the new failure to prevent fraud offence is live, placing significant new responsibilities on organisations and their advisers to strengthen controls and governance.

Alongside this, wider reforms under ECCTA – from identify verification requirements at Companies House to changes in corporate transparency – are already influencing compliance and assurance work.

This session will cut through the complexity, offering a clear overview of ECCTA - what’s already in force, what’s still to come, and the practical steps firms should be taking now.

Register for the webinar on 14 October at 2pm

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