THE CLOCK IS TICKING

The Economic Crime and Corporate Transparency Act 2023 - Failure to Prevent Fraud
becomes a legal requirement for those companies and businesses who meet the relevant criteria
in September 2025.

3B Risk Group Limited
Can support your organisation to ensure appropriate measures are in place to offer assurance against the legislation.

https://www.gov.uk/government/publications/offence-of-failure-to-prevent-fraud-introduced-by-eccta/economic-crime-and-corporate-transparency-act-2023-guidance-to-organisations-on-the-offence-of-failure-to-prevent-fraud-accessible-version