ECCTA compliance series: Monitoring and Review
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ECCTA compliance series: Monitoring and Review

Farheen Ishtiaq-Stansfeld
08/09/2025
Close-up of two people engaged in a business discussion, one holding a tablet and the other using a stylus to write on it. Both individuals have nametags. A smartphone and a notebook are seen on the desk. Blurred background shows other people in conversation.

Fraud doesn’t stop evolving. Neither can your controls under ECCTA.

In Episode 2 of our reasonable fraud prevention procedures video series, Farheen Ishtiaq-Stansfeld and Daniel Bishop unpack "Monitoring and Review" which is the final and often most overlooked pillar of an effective fraud prevention framework.

They cover:

• How monitoring helps detect fraud and attempted fraud early
• Best practice for investigating suspected fraud
• The “review” element of the guidance  and what it really means in practice

Find out more here!

Stay informed with the Failure to Prevent Fraud offence.

Learn more

Staying compliant under ECCTA means staying alert. Your organisation must review, adapt and improve, ensuring all processes are tailored to its needs and risk profile.

Watch Episode 2 below.

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