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Horizon Scanner Financial Crime - January 2023

  • United Kingdom
  • Financial services disputes and investigations
  • Fraud and financial crime

01-02-2023

You can now download our quarterly Financial Crime Horizon Scanner for the UK & EU, and our Financial Crime Horizon Scanner for the US for January 2023.

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.

 

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

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