FINANCIAL CRIME AND CYBER SECURITY: Q2 HORIZON SCANNER

On 9 June, Eversheds Sutherland published its latest schedule of forthcoming developments, and which 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.

https://www.eversheds-sutherland.com/documents/services/fraud-financial-crime/Financial_crime_and_cyber_security_horizon_scanner_Q2_2020.pdf

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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