Regulation: Economic Crime and Corporate Transparency Act 2023 upcoming changes

Date: 8 May 2024

Time: 11:00 - 11:45 GMT

Duration: 45 mins

Registration: https://go.iris.co.uk/economic-crime-bill-webinar.html

About this webinar:

Join us for an in-depth webinar discussing the latest developments following the Royal Assent of the Economic Crime and Corporate Transparency Act 2023. We will delve into the updates that have taken place so far and shed light on what lies ahead, including detailed information on identity checks and projected shifts in financial statement regulations. Learn how these changes may potentially affect your clients and how to proactively educate and strategise for any upcoming adjustments. Don’t miss this opportunity to stay informed and prepared for the future of financial compliance.

Agenda:

• Overview of the Economic Crime and Corporate Transparency Act
• Upcoming changes with expected timelines
• How to prepare your clients

Speakers:

Alex John
Product Director, IRIS Software Group

Steve Collings
Director, Leavitt Walmsley Associates