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
Venue
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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