Failure to Prevent. A Thorny Thistle Worth Grasping

This session, written and delivered by Phil Sapey, Sapey Associates, is designed specifically for Finance professionals, helping you understand how fraud impacts your day-to-day operations and the latest legal requirements under the Economic Crime & Corporate Transparency Act (ECCTA) 2023.

Key Takeaways:
✔️ Comprehensive Risk Assessment – Identify and mitigate emerging fraud threats
✔️ Enhanced Prevention & Due Diligence – Strengthen controls, third-party vetting & monitoring
✔️ Escalation & Response Strategies – Ensure effective reporting and leadership engagement
✔️ Communication & Training – Foster a compliance-driven organisational culture
✔️ Operational Resilience – Align risk management with business goals to boost stakeholder confidence

Don’t miss this opportunity to enhance your fraud prevention strategy and ensure compliance with evolving regulations!