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Economic Crime & Corporate Transparency Act Training

Book a Demo: ECCTA Training for Law & Accountancy Firms

The Economic Crime & Corporate Transparency Act (ECCTA) is designed to clamp down on fraud and tighten corporate accountability across the UK.

If that sounds significant, it’s because it is.

Lucky for you, our bite-sized module breaks down what the Act actually means for firms and professionals, without sending you down a legislative rabbit hole.

Curious how it affects your team? Book a demo and we will show you what our course has to offer.

Economic Crime & Corporate Transparency Act Training

Want to see how it works? Book a quick demo today.

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Jack Constant

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Jack Constant
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01202 331609

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What’s covered in this ECCTA course?

This single module will help your team:

  • Outline the objectives and key provisions of ECCTA
  • Recognise how the Act strengthens investigation and enforcement of economic crime
  • Clearly explain the new failure to prevent fraud offence
  • Evaluate the real-world impact of ECCTA on businesses and professionals

Book a demo

Who is this course for?

This course is ideal for:

  • Partners and senior leaders
  • Compliance officers and risk managers
  • Finance teams
  • Legal and accountancy professionals

Why it works

  • Built for busy professionals
  • Delivered in formats that suit how people actually learn
  • Includes real-world case studies and examples
  • Designed to meet UK regulatory expectations
  • Contributed to and approved by accounting and legal professionals