Culture is the operating system on which all fraud prevention procedures run – Why Anti-Fraud Culture is Central to Your ECCTA Defence: A Message to the Board. The Economic Crime and Corporate Transparency Act 2023 (ECCTA) creates new liability for organisations. Understanding the cultural dimension isn’t just good
Read more →Failing to Prevent Fraud is not an Option – Why even none-UK based Gambling Operators, affiliates, and third party service providers need to up their game under the Economic Crime and Corporate Transparency Act. The Economic Crime and Corporate Transparency Act creates new liability for gambling operators
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National Crime Agency warns about increased threat from bribery and corruption The National Crime Agency (NCA) has issued its National Strategic Threat Assessment which is a must read for anyone conducting fraud, bribery or money laundering risk assessments. Amongst the increased threats the NCA highlights bribery and
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