Event Details


ECCTA Update: Are you Ready?

Wed 05 Nov 2025
12:30 PM - 01:30 PM
Virtual , Teams Meeting , , , Online , N/A , Zoom

About this event

An overview of ECCTA presented by legal and governance professionals.

The session will review where we are now and what is still to come. We will focus on: identity verification deadlines and what you need to do; the new failure to prevent fraud offence and how to ensure that you are compliant; the wider governance considerations of ECCTA.

Date: 5th Nov
Time: 12:30 - 1:30


Panel:

Dana Wagstaff, Global Product Lead, Entity Management Solutions

Dana is a qualified solicitor with over 12 years service at Vistra. She has held roles within both delivery and operations, as well as being responsible for the strategic development and implementation of new products and services. Dana’s background means that she is perfectly placed to understand and consider the wider practical, corporate and commercial concerns faced by our clients when aligning existing services to client needs or developing new product offerings.

Nicole Spurling, Solicitor, Corporate Law Transactional Lead

Nicole is a corporate transactional solicitor at Vistra with over a decade of experience advising companies, founders, and investors on M&A, funding rounds, spin-outs, and cross-border restructurings. She also advises on corporate compliance, including the new failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act 2023. Nicole helps clients understand fraud prevention procedures and advises on implementation such as tailored anti-fraud policies and procedures and supplier due diligence.

Anisa Jaseem, Corporate Governance Advisory Lead

Anisa is an Associate Director and Corporate Governance Advisory Lead at Vistra, alongside being a Fellow of the Chartered Governance Institute. She has extensive experience advising boards across financial services, listed companies, and private entities. Her expertise spans, governance frameworks, board effectiveness, regulatory compliance, and ECCTA readiness. Anisa is recognised for delivering pragmatic, board-level solutions that strengthen accountability and enhance organisational performance.

Sukhneet K. Raikmo, Chartered Governance Professional, Senior Manager

Sukhneet is a Senior Manager and Chartered Governance Professional at Vistra, alongside being an Associate of the Chartered Governance Institute. With experience spanning the FTSE100, FTSE250 and global financial institutions, she specialises in modernising governance through AI and automation. Passionate about responsible innovation, helping boards evolve from compliance-focused strategy driven, embedding AI frameworks that strengthen transparency, accountability and performance across regulated and cross-jurisdictional entities.

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