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Failure to Prevent? A Thorny Nettle Worth Grasping

Webinar

About the CPD Course

This webinar builds on our foundational session on the Economic Crime & Corporate transparency Act (ECCTA) 2023: focusing on fraud prevention and risk management. Gain insights into advanced risk assessment: due diligence: and fraud prevention to stay ahead of regulatory changes. Key Takeaways: Identifying & mitigating fraud risks, Strengthening internal controls & monitoring, Effective reporting & leadership engagement, Building a compliance culture, Aligning risk strategies with business goals. Exclusive Resources: Attendees receive a Risk Analysis Tool & White Paper for practical implementation.

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CPD Provider

FISCAL Technologies

FISCAL Technologies

FISCAL Technologies offers a pure play cloud-based AI risk management solution that enables modern finance teams to boost efficiency as well as derive useful insights that drive the best decision-making on behalf of the company. Since 2003, FISCAL's solutions have processed over 1 billion transactions and are now relied on by leading private and public sector organisations all over the world.
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CPD Subsectors

Corporate Training
Business Consultancy
Accountancy
Finance Institution
Financial Advisory
Insurance & Risk
Corporate Finance
Hardware & Security
IT Support Services
Cyber Security