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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Recent reports inform business wide financial crime risk assessments In reviewing a number of recent reports we are reminded of the statement from the US Department of Justice: There is “nothing more important that companies can do” than conduct regular risk assessments – U.S DOJ reiterated the
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