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:

The course helps learners to understand the scope and impact of the legislation and also to work through the regulation as it appears in the workplace. Learners experience the cause?and?effect of their decisions and are supported with immediate feedback. The course helps to build situational awareness, practical judgment, confidence and real?world problem?solving skills.

This interactive and adaptive online course is designed to turn a complex legislative topic into a memorable, actionable learning experience. Using a dynamic “choose your own adventure” format, the course adapts to the learner’s choices within a relatable workplace scenario.

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