Why horizon scanning is an effective response to changing regulations

What does the future hold? Why horizon scanning is the most effective response to a changing regulatory landscape

As 2020 has so deftly illustrated, the finance industry operates in a world subject to change at extraordinary pace

As 2020 has so deftly illustrated, the finance industry operates in a world subject to change at extraordinary pace. Within that world, regulations will always continue to be added, repealed, and amended – all with associated risk. Firms must be ready.  But how best to manage the accompanying change?

Written by financial crime and compliance expert Andrew Boyko, this briefing explores why we believe a robust horizon scanning mechanism is now even more essential to firms’ ability to identify, understand and prioritise your response to regulatory change.

Download our full whitepaper using the form below:

  • This field is for validation purposes and should be left unchanged.

About the author

Andrew Boyko

Director

Risk & Compliance

As part of Financial Crime & Regulatory Compliance within Davies, I leverage my experience to deliver engagements across the compliance continuum.

Explore more white papers

Regulating Markets in Crypto-assets  – How Mighty is MiCA?

We look at the EU regulation aiming to turn the wild West crypto-into a trusted trading environment.

Navigating new and emerging technology trends in Anti-Money Laundering

Whether you're looking to modernise your AML operations or stay ahead of regulatory expectations, this white paper is an essential resource.

Reliability of regulatory returns

Davies can assist the first, second, and third lines with the review, preparation and implementation of your regulatory reporting practices.