Full-Length

Navigating UK Financial Crime Regulation †

Duration:
25 minutes

This course offers a high-level overview of the UK’s evolving corporate fraud landscape, focusing on the Corporate Criminal Offense (CCO) and the Economic Crime and Corporate Transparency Act (ECCTA). These regulations expand corporate liability for fraudulent actions by both internal and external actors.

Course Objectives:
  • Trace the evolution of UK financial crime legislation
  • Compare failure-to-prevent offences under the Criminal Finances Act and the ECCTA
  • Understand the requirements to successfully present a “reasonable procedures defence”
  • Identify key fraud risk areas
  • Analyze real-world fraud scenarios

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**Course content is current as of 2025

Version
Course Code
Available in:
MNC
CSSNUKFCRML

(4) English, Chinese (Simplified), French, Spanish

SME
CSSNUKFCRCL

(4) English, Chinese (Simplified), French, Spanish

† Course content is current as of 2025