Navigating ECCTA: What insurers need to know
In this IIL casualty webinar, Phillippa Ellis, Robert Amaee, Anna McIntyre and Paul Chadwick talk through the latest changes for businesses, from ECCTA - the Economic Crime and Corporate Transparency Act 2023 - and the related risks insurers should be aware of.
The ECCTA marks a major shift in how corporate crime is tackled in the UK - introducing tougher regulations and broader liability for businesses of all sizes. With new offences like Failure to Prevent Fraud and a wider Identification Doctrine, the risk of prosecution is now very real for organisations that aren’t prepared. This session provides an update on the changes and discusses insurance-related risks for businesses.
Learning objectives:
- Understand how Companies House reforms will affect a business's compliance obligations
- Identify when businesses may now be held criminally liable under expanded corporate criminal liability
- Learn when the Failure to Prevent Fraud offence could apply to organisations, including what the defence of reasonable procedures is
- Discuss some of the insurance-related risks arising from these changes
Chair: TBC
Venue
- Online event
Booking information:
You will be sent a confirmation email shortly after booking. If you have not received this within one hour, please contact Patricia Pedraza (020 7397 3911).
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CII Accredited
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
1 hour's CPD can be claimed for this event if relevant to your learning and development needs.
It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.