ECCTA | Failure to Prevent Fraud (FTPF) Compliance Training Online (E-learning)

Ensure your Failure to Prevent Fraud compliance

See our full list of existing and upcoming failure to prevent fraud compliance courses that simplify complex regulatory requirements under the new ECCTA act.

A recent poll showed only 9% of firms feel prepared for the new requirements. Protect your business today to prepare for failure to prevent fraud coming into force on the 1st of September 2025.

Our Failure to Prevent Fraud in Numbers

11 Training Modules

This includes all four of our learning styles: in-depth, refresher, express, and micro-learning

175 Minutes

These 11 training modules add up to 175 minutes of training time for your employees and managers

Over 15 Question Banks

This training package has over 15 question banks to help you assess the confidence levels of your staff on Failure to Prevent Fraud

Who's Affected by Failure to Prevent Fraud?

The new legislation states that all 'large organisations' need to comply with this new legislation.

Additionally, businesses that serve as a provider to the organisations affected may also be required to comply with FTPF as part of the larger supply chain process.

Under section 201 of the ECCTA act legislation, a large organisation is defined as having:

• More than 250 employees
• More than £36 million in turnover
• More than £18 million in total assets

Browse our current Failure to Prevent Fraud compliance courses

New course material is set to be released to continue supporting firms with their ECCTA and FTPF compliance.

See the full list and expected release period below for our Essentials and Compliance Bites libraries.

• Economic Crime and Corporate Transparency Act 2023 (UK)
• The Fraud Triangle
• Understanding Failure to Prevent Fraud
• Understanding Failure to Prevent Fraud - Refresher
• Understanding Failure to Prevent Fraud for Managers
• Understanding Failure to Prevent Fraud in Financial Services
• Failure to Prevent Fraud - Offence 
  
• Failure to Prevent Fraud - Scope
  
• Failure to Prevent Fraud - Typologies
  
• Failure to Prevent Fraud - Reasonable Procedures

Related Courses

• Insurance courses
• Finance courses
• Accounting courses
• Banking courses
• Anti-money laundering
• Cyber security & data protection
• GDPR courses
• Business, management & legal courses
• Risk management courses

Skillcast make navigating compliance simpler, smarter and more effective. Our comprehensive training solutions equip you with the tools to strengthen your team and protect your reputation. Together, we’ll overcome your compliance challenges.

For accredited courses a certificate will be sent directly to you from the appropriate awarding body.

For short courses a completion certificate is available at the end of the course.

All you need to complete online courses is a computer, tablet or smartphone and an internet connection.

Connection quality is the responsibility of the delegate. If you need to download free video conferencing software please visit our video conferencing software page where you can download the software specified by Skillcast.

E-learning and Online (Instructor-led) training is more flexible, efficient, and cost-effective.

Short online courses also help employers to demonstrate that they have fulfilled their legal duties to ensure their personnel have been adequately trained.

Once the courses have been completed, a confirmation of results can be saved or printed as evidence. This can then be kept on record as evidence of suitable training.

After you purchase this course you will be contacted by Skillcast.

Envico Limited is an independent intermediary working with Skillcast in an affiliate program. Envico is not accredited by or associated with Skillcast or any other examination body or institution in any way. All courses promoted on this website are delivered by independent and established accredited or approved training providers.