SmartSessions: Beyond the Act: Navigating the New Era of Corporate Transparency

In this episode of SmartSessions, Host Oliver Telfor sits down with Joe Morris, Sales Director, for a deep dive into one of the most significant pieces of recent legislation: the Economic Crime and Corporate Transparency Act (ECCTA).

Joe provides a clear and practical look at what the ECCTA means for businesses, and why it’s a critical topic for anyone in compliance. The conversation covers:

• The new obligations for companies, including enhanced director identity verification.
• The practical implications of increased corporate transparency and how it impacts due diligence.
• The risks and challenges businesses face if they are not prepared for these regulatory changes.
• How SmartSearch’s technology helps clients meet these new requirements efficiently and confidently.
  
  

If you’re a professional in a regulated industry, this episode offers a clear guide to understanding the ECCTA and ensuring your business is ready for a new era of corporate compliance.

Transcript