Boards and executive teams should actively champion anti-fraud principles by embedding them into structures and decision-making processes

Complying with the UK’s upcoming Economic Crime and Corporate Transparency Act requires a focus on leadership commitment, risk assessments, fraud prevention and due diligence

Insurers must take steps to protect themselves and their clients from missteps in relation to the legislative changes brought about by the UK’s Economic Crime and Corporate Transparency Act

The bill will transform the role of Companies House and have a knock-on effect on the day-to-day operation of UK corporates, with implications for insurers