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Quarterly Financial Crime Horizon Scanning booklet - Q1

Quarterly Financial Crime Horizon Scanning booklet - Q1
  • United Kingdom
  • USA
  • Fraud and financial crime
  • Litigation and dispute management

24-03-2021

You can now download our Q1 Financial Crime Horizon Scanner for the UK, and our Q1 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 would like to subscribe to news and/or event information about Fraud and Financial Crime related matters including our quarterly Financial Crime Horizon Scanner please complete our Horizon scanner - Financial crime and cyber security quarterly update form.

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.

Zia Ullah, Partner
Victoria Turner, Principal Associate
Sarah E. Paul, Partner
Andrea Gordon, Counsel

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