Overview

A 5-module decision-based scenario course covering the new corporate offence under the Economic Crime and Corporate Transparency Act 2023. The learner runs through reasonable-prevention-procedures decisions across procurement, sales, finance, third-party engagements, and post-incident response. Approximately 135 minutes total. Course delivered in English.

Target Audience:

Compliance officers, finance directors, procurement leads, senior managers, in-house counsel, and audit committees at large organisations within ECCTA scope (the Section 199 size thresholds).

Features and USPs:

Evidence sidebar with case management. Priority ranking and email triage inbox. Live finance dashboard simulation. Dialogue tone wheel. Reasonable-prevention gap analysis aligned to Home Office guidance (November 2024). Legally reviewed by qualified UK counsel.

Learning Objectives:

• Identify ECCTA Section 199 fraud offence triggers in business context
• Build and document reasonable prevention procedures
• Run a top-level commitment and risk assessment that survives prosecution scrutiny
• Recognise and disrupt associated-person fraud routes
• Maintain monitoring, review, and continuous-improvement evidence