The Economic Crime and Corporate Transparency Act - leveraging governance and technology to support compliance

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The voluntary phase for identity verification of directors, officers, PSCs, and RLE relevant officers (IDV) is now underway, ahead of its mandatory implementation during the transitional period starting Autumn/Winter 2025. This pivotal change presents an opportunity for Corporate Secretarial and Governance professionals to proactively prepare their organisations. By establishing robust policies, refining processes, and securing necessary support, teams can ensure seamless compliance with the upcoming requirements. Stay ahead of the curve and position your organisation for success in navigating this critical regulatory shift and ensure compliance.