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Build a Fraud-Resistant Enterprise Under ECCTA

Build a Fraud-Resistant Enterprise Under ECCTA

A Practical Guide to the UK’s New Fraud Prevention Offence

The UK’s Failure to Prevent Fraud (FTPF) offence, under the Economic Crime and Corporate Transparency Act, requires companies to have proactive and reasonable fraud prevention procedures in place. The question is: would your current processes withstand regulatory scrutiny?
In this white paper, you’ll discover how to:
  • Build a compliance-first framework that is proactive, auditable, and defensible.
  • Identify the role of fraud risk assessments, monitoring, and board-level oversight in staying compliant.
  • Operationalise your defence against FTPF liability by leveraging a unified platform like konaAI that can:
  • Verify Ultimate Beneficial Owners (UBO) and screen the Register of Overseas Entities (ROE)
  • Detect and monitor fraud dynamically
  • Score third-party risks to prioritise oversight
  • Conduct continuous due diligence
Download White Paper
Sahil sharma

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Published by
Sahil sharma
12 months ago

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