The discussion covers various topics, including the increasing prevalence of cyber threats, the significance of effective and interactive training programs to change behaviour, and the impact of forthcoming regulations, such as the ‘failure to prevent fraud offence’. Our guests also emphasise the importance of maintaining a robust AML framework, the benefits of independent reviews and conducting mock regulatory visits to assess the effectiveness of your firm’s measures to prevent and detect money laundering activities. Practical advice and tools, such as gap analysis templates provided by Avyse Partners, are discussed to help firms stay ahead of financial crime risks.
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The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is a major piece of UK legislation that received Royal Assent in October 2023, aimed at preventing the abuse of corporate structures and strengthening the fight against economic crime. It builds upon the earlier Economic Crime (Transparency and Enforcement) Act 2022. In collaboration with Macfarlanes, this ten-page practical guide aims to raise awareness of the ECCTA information sharing gateways, provide clear, practical explanations of how the provisions operate and give firms the confidence to use them appropriately and proportionately.
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Published:
June 25, 2026
