Full-Length

Navigating UK Financial Crime Regulation

This course offers a high-level overview of the UK’s evolving corporate fraud landscape, focusing on the Corporate Criminal Offense (CCO) and the Economic Crime and Corporate Transparency Act (ECCTA). These regulations expand corporate liability for fraudulent actions by both internal and external actors.

Course Objectives
  • Trace the evolution of UK financial crime legislation
  • Compare failure-to-prevent offences under the Criminal Finances Act and the ECCTA
  • Understand the requirements to successfully present a “reasonable procedures defence”
  • Identify key fraud risk areas
  • Analyze real-world fraud scenarios
Course Type
Full-Length
Course Series
Compliance Supplement Series
Duration
25 minutes
Enterprise
CSSNUKFCRML
Available In 0 Language(s)
English
Chinese (Simplified)
French
Spanish
Standard
CSSNUKFCRCL
Available In 0 Language(s)
English
Chinese (Simplified)
French
Spanish
† Course content is current as of 2025