Fraud Prevention in the ECCTA Era: Best Practices for Finance Leaders

This session will help you:

Understand the Board-Level Question: Why ECCTA compliance is more than a legal checkbox, it is enterprise risk management with ROI. 

Spot the Gaps ERP Misses: Cross-entity duplicates, ghost suppliers, and organised fraud schemes that cost millions. 

Learn What “Reasonable Procedures” really mean: Continuous monitoring and systematic controls that satisfy regulators. 

Explore AI for Compliance: Why purpose-built, human-in-loop AI is the gold standard for fraud prevention. 

See Best-in-Class in Action: How leading organisations achieve 5–15x ROI while protecting working capital and compliance. 

Key Takeaways: 

• Practical steps to close ECCTA compliance gaps 
• Real-world fraud scenarios and how to prevent them
•  Benchmarks from NHS and public sector leaders
•  Strategic assessment framework for your organisation