ECCTA compliance series: Communication (including training)
Locations
In the next episode of our ECCTA video series, exploring the six reasonable fraud prevention procedures, William Glover and Shafagh Daneshfar break down the importance of communication and training in building a credible defence under the Economic Crime and Corporate Transparency Act.
If your teams can’t explain your fraud controls, your exposure may be greater than you think.
Watch Episode 6 below.
