Strategic Foresight & Horizon Scanning: Navigating Regulatory Changes with MEMA Consultants

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Introduction to Horizon Scanning

• Definition Overview of Horizon Scanning as a
  forward-looking approach.
• Purpose Identify emerging risks, changes, and
  opportunities in financial crime and regulatory
  compliance.
• Goal Help firms gain a strategic advantage by
  staying ahead of the curve.

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Key Focus Areas

• Regulatory Changes Monitoring draft legislation
  and impending regulatory shifts.
• Financial Crime Risks Identifying new risks and
  typologies.
• Market Innovations Keeping track of market
  developments and innovations.

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Key Focus Areas

• Regulatory Changes Monitoring draft legislation
  and impending regulatory shifts.
• Financial Crime Risks Identifying new risks and
  typologies.
• Market Innovations Keeping track of market
  developments and innovations.

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Strategic Roadmap

• Transformation Phases Assistance in building a
  multi-phase transformational roadmap.
• Prioritization Consolidation and prioritization
  of emerging issues.
• Proactive Adaptation Enabling clients to act
  boldly and stay ahead.

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Why Choose MEMA Consultants?

• Experience Supporting firms through FCA
  compliance since 2019.
• Expertise Blend of ex-regulators, big 4
  consultants, and fin/regtech specialists.
• Unique Insight Tailored solutions to complex
  regulatory requirements, ensuring business and
  compliance development.

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CONTACT US



contact_at_memaconsultants.com
03301330811



Suite 1810, Unit 3a,34-35 Hatton Gardens,
Holborn, EC1N 8DX

https//www.memaconsultants.com/


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Thank You