FISCAL Technologies
Failure to Prevent. A Thorny Thistle Worth Grasping
1:03:08
This session, written and delivered by Phil Sapey, Sapey Associates, is designed specifically for Finance professionals, helping you understand how fraud impacts your day-to-day operations and the latest legal requirements under the Economic Crime & Corporate Transparency Act (ECCTA) 2023. Key Takeaways: ✔️ Comprehensive Risk Assessment – Identify and mitigate emerging fraud threats ✔️ Enhanced…