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Quarterly financial crime horizon scanning booklet

Quarterly financial crime horizon scanning booklet

  • United Kingdom
  • Fraud and financial crime

17-06-2019

Please click here to download our quarterly financial crime horizon scanning booklet.

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.

For more information contact

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