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Economic Crime and Corporate Transparency Act 2023 (ECCTA): Compliance for Financial Services

Are you prepared for the most significant overhaul in UK economic crime law in a generation?
Are you prepared for the most significant overhaul in UK economic crime law in a generation? This course will equip you with the knowledge and practical tools to navigate the Economic Crime and Corporate Transparency Act 2023 (ECCTA) as a compliance, legal, risk, or senior management professional in financial services. Explore the Act’s legislative background, understand new obligations around fraud prevention, corporate transparency, and identity verification, and learn how to build robust compliance frameworks tailored for your organisation. By the end of this course, you will be ready to lead your firm confidently through the complexities of ECCTA, mitigate risk, and ensure regulatory compliance in an evolving enforcement landscape.

This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution.

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