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ECCTA - Failure to Prevent Fraud eLearning

01 September 2025      Rachel Ward, Learning and Development Manager

The ECCTA - Failure to Prevent Fraud e-learning module is now live. The module is suitable for anyone who wants to understand the:

  • background to the new Failure to Prevent Fraud offence and how it relates to the Economic Crime and Corporate Transparency Act 2023;
  • types of fraud relevant to the Failure to Prevent Fraud offence;
  • legislation and applicabilty of the offence;
  • implications for HEPS and what action can be taken to address the legislative requirements. 

The Failure to Prevent Fraud offence takes effect from the 1 September 2025. You can access the module on our eLearning page

For any queries, please contact Rachel.



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