78 
Location:Online webinar
Start date:23/01/2025
End date:23/01/2025
Event Organiser:Fraud Advisory Panel
More information
Web:https://www.fraudadvisorypanel.org/event/eccta-weapons-in-the-fight-against-fraud/
What a business needs to know about the Economic Crime and Corporate Transparency Act, 1230 to 2pm, sponsored by TLT. Chaired by Jason Cropper, a panel will explore:
Disclosure of information (sections 188 and 189)
Attributing criminal liability (s196)
Failure to prevent fraud (s199)
