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Horizon Scanner Financial Crime - October 2022

  • United Kingdom
  • USA
  • Financial services disputes and investigations


You can now download our Financial Crime Horizon Scanner for the UK & EU wide developments, and our Financial Crime Horizon Scanner for the US.

The booklet summarises key financial crime related legal and regulatory changes expected over the next 18 months to 2 years, as well as providing electronic links to key resources.

We hope that you find the booklet of use to you and your teams.

If you have any questions, or if you would like to discuss any of the topics in further detail, please do not hesitate to contact us.