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

In this presentation, we explore the critical role of Horizon Scanning in the financial sector, focusing on identifying emerging risks, regulatory changes, and market innovations. MEMA Consultants provides a forward-looking approach, combining machine intelligence and expert analysis to help firms proactively adapt and stay ahead in a rapidly evolving landscape. We detail our strategic roadmap methodology and highlight the experience and expertise that make MEMA a trusted partner in ensuring compliance and business growth.

1. 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.

2. 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.

3. 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.

4. 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.
Strategic Roadmap

5. 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.

6. CONTACT US
[email protected]
03301330811

Suite 1810, Unit 3a,34-35 Hatton Gardens, Holborn, EC1N 8DX
https://www.memaconsultants.com/

7. Thank
You