Course description
This virtual classroom seminar will explore the new Economic Crime & Corporate Transparency Act which received royal assent on 26 October 2023.
Presented by Eleanor Mawrey, this live session will include the background to legislation; a brief overview of key provisions; identification verification; identification principle; the register of overseas entities; cryptoassets; amendments to POCA; and more.
Eleanor is an experienced barrister practising in serious crime and is ranked in the Financial Crime section of both the Legal 500 and Chambers & Partners UK. She is a grade 4 CPS Prosecutor and appointed to the SFO A panel.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
This virtual classroom seminar will explore the new Economic Crime & Corporate Transparency Act which received royal assent on 26 October 2023.
What You Will Learn
This live broadcast will cover the following:
- Background to Legislation
- Fraud strategy
- Developments in addressing corporate liability
- Brief Overview of Key Provisions
- Identification verification
- Identification principle
- Register of Overseas Entities
- Cryptoassets
- Amendments to POCA
- Failure to prevent fraud
- Failure to Prevent Fraud
- Large organisation
- Associated person
- Benefit requirement
- Fraud offences
- Scope and Enforcement
- Corporate liability
- Reasonable fraud prevention procedures
- Extra territorial effect
- Civil and criminal penalties
- Coming into force
- Preparation, Implications and Future Developments
Expenses
MBL Seminars Limited
MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...