Economic Crime and Corporate Transparency Act (ECCTA)

£30.00

This Study Academy interactive e-learning course provides a comprehensive overview of the Economic Crime and Corporate Transparency Act (ECCTA). Learners will explore key provisions, compliance requirements for businesses, enforcement mechanisms, corporate transparency, and practical steps to ensure compliance. The course concludes with a final quiz to assess understanding and reinforce learning. Designed for professionals seeking to strengthen their knowledge of corporate governance and regulatory obligations.

By the end of this course, you will be able to:
– Understand the background and purpose of ECCTA.
– Analyse key provisions and amendments introduced by the Act.
– Assess the impact of ECCTA on businesses and corporate governance.
– Identify compliance requirements and best practices.
– Evaluate enforcement mechanisms and penalties for non-compliance.
– Apply practical measures to enhance corporate transparency and mitigate economic crime risks.