If you're struggling to keep on top of the regulatory and legislative landscape, we've put together this horizon scan of upcoming 2023 financial crime developments to help. Covering FATF, EU and UK activities in the coming months, this horizon scan also includes a digestible 2023 calendar so you've got everything you need to know in one place. We provide detail on all of this and so much more within the report.
For access to the horizon scanning report Themis provides please see here
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