EMEA Regulatory Landscape: 2021-2024 What Lies Ahead

Regulatory experts from Fenergo and FTI Consulting explore the major regulatory trends that are set to shape the financial services industry in the years ahead and what firms need to do to strengthen their compliance processes and procedures.

In this on-demand webinar, Fenergo’s regulatory experts map out what the regulatory roadmap looks like over the next three years – and explore what EMEA financial institutions need to do to beef up their compliance processes and procedures.

We examine:

  • What lies ahead on the 3-year regulatory roadmap for financial crime and compliance rules
  • How recent trends have influenced AML / KYC legislation, the industry response to financial crime and the move away from ‘tick the box’ compliance culture.
  • The key data privacy implications of the long overdue Draft Standard Contractual Clauses (SCCs) for transferring personal data to non-EU countries
  • How EU & UK Sustainable Finance is growing in global importance and what the current sustainability finance regulatory landscape looks like across both the EU and the UK.
  • The upcoming Brexit Adequacy decision and what to expect in terms of timeframes and the potential impact of the UK being found not to be adequate
Regulatory Landscape

Download EMEA Regulatory Landscape: 2021-2024 What Lies Ahead