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13 September 2024
EU guidance on CBI and RBI schemes
Security Tax Evasion Advisory and Transformation Industry News
13 September 2024
Amended Sanctions on Russia imposed on 6th Sept
Sanctions Advisory and Transformation Industry News
13 September 2024
FCA consultation for PSPs and EMIs on APP fraud
Fraud Advisory and Transformation Industry News
13 September 2024
Wolfsberg Group's Response on Regulating and Supervising Cross-border Payment Services and Data Frameworks Alignment
Advisory and Transformation AML/CTF/CPF Industry News
Industry News
13 September 2024
Wolfsberg Group's Response on Regulating and Supervising Cross-border Payment Services and Data Frameworks Alignment
13 September 2024
NECC Report for 24/25 published
Fraud Advisory and Transformation AML/CTF/CPF Industry News
09 September 2024
New AI Treaty signed in the UK
Advisory and Transformation Technology & Data Analytics Industry News
09 September 2024
FCA's Annual Report for 2023-24
Sanctions Fraud Digital Assets/Crypto Tax Evasion Advisory and Transformation AML/CTF/CPF Bribery & Corruption Industry News
09 September 2024
FCA's approach to tackling financial crime
Sanctions Fraud Tax Evasion Advisory and Transformation AML/CTF/CPF Bribery & Corruption Industry News
06 September 2024
PSR Consultation on APP Fraud Reimbursement
Fraud Advisory and Transformation Industry News
06 September 2024
Wolfsberg Group response to FinCEN's Proposed AML Program Rule
Advisory and Transformation AML/CTF/CPF Industry News
06 September 2024
Record-High Scam and Fraud Complaints revealed by FOS
Fraud Advisory and Transformation Industry News
06 September 2024
FCA Update to Report on Payment Accounts Access and Closures
Advisory and Transformation AML/CTF/CPF Industry News
02 September 2024
FinCEN rules to safeguard sectors from Illicit Finance
Fraud Advisory and Transformation AML/CTF/CPF Industry News
02 September 2024
Latest Edition of Fraud Journal published by PSFA
Fraud Advisory and Transformation Industry News
02 September 2024
Transparency International report on Money Laundering through E-Payments
Sanctions Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Bribery & Corruption Industry News PEPs
Industry News
02 September 2024
Transparency International report on Money Laundering through E-Payments
23 August 2024
HKMA Guidance on Consumer Protection when using GenAI
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News FCC Software Products
23 August 2024
NCA publishes National Strategic Assessment of Serious and Organised Crime 2024
Fraud AML/CTF/CPF Industry News
Industry News
23 August 2024
NCA publishes National Strategic Assessment of Serious and Organised Crime 2024
21 August 2024
WEBINAR: Unlocking AI's Role in Fraud & Financial Crime: Best Practices in Explainability & Governance
Plenitude News Fraud Technology & Data Analytics
Plenitude News
21 August 2024
WEBINAR: Unlocking AI's Role in Fraud & Financial Crime: Best Practices in Explainability & Governance
16 August 2024
HK launches Generative Artifical Intelligence Sandbox
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News FCC Software Products
16 August 2024
Cifas Latest Fraud Intelligence Report for 2024
Fraud Advisory and Transformation Industry News
16 August 2024
PSFA New Guidance on Responses to Bribery & Corruption
Fraud Advisory and Transformation Bribery & Corruption Industry News
16 August 2024
Deadline for PSPs to Register Ahead of APP Reimbursement Rule Approaching
Fraud Advisory and Transformation Industry News
Industry News
16 August 2024
Deadline for PSPs to Register Ahead of APP Reimbursement Rule Approaching
08 August 2024
SARs Reporter Booklet for August published by UKFIU
Fraud Advisory and Transformation AML/CTF/CPF Industry News
08 August 2024
Latest Firm Authorisation Metrics published by FCA
Digital Assets Digital Assets/Crypto Advisory and Transformation Industry News
08 August 2024
SRA Guidance on Sanctions Updated
Sanctions Advisory and Transformation Industry News
08 August 2024
Singapore Passes the Anti-Money Laundering and Other Matters Bill
Advisory and Transformation RegSight AML/CTF/CPF Industry News
02 August 2024
Payment Fraud Data Published by EBA & ECB
Fraud Advisory and Transformation Industry News
02 August 2024
APP Fraud Data Published by PSR
Fraud Advisory and Transformation Industry News
02 August 2024
FCA Review on Retail Conduct Rules & Guidance
Retail Banking Advisory and Transformation Industry News
02 August 2024
PSFA publishes the Professional Standard for Fraud Intelligence Practitioner
Fraud Advisory and Transformation Industry News
Industry News
02 August 2024
PSFA publishes the Professional Standard for Fraud Intelligence Practitioner
02 August 2024
Cross-System Professional Enablers Strategy published in UK
Advisory and Transformation AML/CTF/CPF Industry News
26 July 2024
GenAI Enabled Fraud Threat Information Published by UKFIU
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News
26 July 2024
MONEYVAL publishes Mutual Evaluation Report for Jersey
Sanctions Advisory and Transformation AML/CTF/CPF Industry News
26 July 2024
PSR Seek Consultation on Guidance to Identify APP Scams
Fraud Advisory and Transformation AML/CTF/CPF Industry News
19 July 2024
Consumer Duty Implementation Deadline on 31st July
Consumer Finance AML/CTF/CPF Industry News
19 July 2024
Hong Kong Consultation Results on Stablecoin Framework
Digital Assets Digital Assets/Crypto Industry News
28 June 2024
FATF's June Plenary and Its Key Outcomes
Digital Assets Digital Assets/Crypto Advisory and Transformation AML/CTF/CPF Industry News
22 May 2024
Plenitude Consulting Enhances Tech & Data with Acquisition of Contineo
Plenitude News Advisory and Transformation Technology & Data Analytics
16 May 2024
OFSI Updates Its Enforcement and Monetary Penalties Guidance
Sanctions Industry News
08 May 2024
FinCEN Issues Advisory on Detecting Illicit Transactions
Sanctions AML/CTF/CPF Industry News
08 May 2024
PSR Consultation on APP Scam Reimbursement for CHAPS Participants
Fraud Advisory and Transformation Industry News
08 May 2024
OFSI's New Financial Sanctions FAQs
Sanctions Advisory and Transformation Industry News
07 May 2024
HK Establishes Project to Support Tokenisation
Digital Assets Digital Assets/Crypto Industry News
01 May 2024
HM Treasury Publishes Its AML/CTF Supervision Report 2022-23
Digital Assets Retail Banking Capital Markets/Investment Banking AML/CTF/CPF Wealth Management & Private Banking Industry News
29 April 2024
EBA Opinion on New Types of Payment Fraud
Fraud Advisory and Transformation EMI/PSP/Fintech Industry News
29 April 2024
JMLSG Proposes Changes to Wholesale Markets Guidance
Capital Markets/Investment Banking Advisory and Transformation AML/CTF/CPF Industry News
26 April 2024
Wolfsberg Group Response to FATF's Amendments to Payment Transparency
AML/CTF/CPF EMI/PSP/Fintech Industry News
25 April 2024
FCA Consultation on Proposed Changes to the Financial Crime Guide
Sanctions Advisory and Transformation AML/CTF/CPF Industry News
24 April 2024
PSR's Consultation for its Supervision Approach Proposal
Fraud AML/CTF/CPF EMI/PSP/Fintech Industry News
24 April 2024
New EU Rules to Combat Money Laundering and Terrorist Financing
RegSight AML/CTF/CPF Industry News
18 April 2024
Serious Fraud Office's Strategy for 2024-2029
Fraud Bribery & Corruption Industry News
17 April 2024
PSR Consultation on Compliance under the APP Reimbursement Requirement
Fraud Advisory and Transformation EMI/PSP/Fintech Industry News
17 April 2024
Cross-party Parliamentary Group Publishes New Economic Crime Manifesto
Fraud AML/CTF/CPF Industry News
17 April 2024
PSR Consultation on APP Reimbursement Requirement Compliance
Fraud Advisory and Transformation Industry News
15 April 2024
FinCEN Issue Notice on Use of Counterfeit US Passport Cards
Fraud Retail Banking EMI/PSP/Fintech Industry News
12 April 2024
UK & US to Clamp down on Prohibited Russian Metal Exports
Sanctions Advisory and Transformation
10 April 2024
HK Publishes the Anti-scam Consumer Protection Act
Fraud Advisory and Transformation Industry News
09 April 2024
PSR's Plan and Budget for 2024-25
Fraud Advisory and Transformation EMI/PSP/Fintech Industry News
03 April 2024
Joint Proposal to Implement Digital Securities Sandbox
Digital Assets Digital Assets/Crypto Industry News
02 April 2024
OFSI Guidance to Financial Sanctions Compliance
Sanctions Industry News
02 April 2024
Singapore to Introduce Payment Services Act Amendments
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
01 April 2024
Further Information on COSMIC Platform Published by MAS
Retail Banking AML/CTF/CPF Industry News
30 March 2024
FATF Status Report on Implementation of Recommendation 15 with VASPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
28 March 2024
UKFIU Publishes the SARs Annual Statistics Report
AML/CTF/CPF Industry News
28 March 2024
Export Control (Amendment) Regulations 2024 Passed
Sanctions Advisory and Transformation Industry News
28 March 2024
Introduction to AI Guide Published by PSFA
Fraud Advisory and Transformation Industry News
28 March 2024
FATF Releases Hong Kong Follow Up Report
AML/CTF/CPF Industry News
26 March 2024
NCA Confirms Arrest and 19m Seizure in Tackling Fraud Campaign
Fraud Industry News
26 March 2024
New Principles for Financial Crime Risk Management Auditing
Advisory and Transformation AML/CTF/CPF Industry News
25 March 2024
ESMA's Final Report on Draft Technical Standards for MiCA
Digital Assets Digital Assets/Crypto Industry News
25 March 2024
ESMA's Third Consultation Package under MiCA
Digital Assets Digital Assets/Crypto Market Abuse Industry News
22 March 2024
FCA's Guidance for Cryptoasset Firms to Register with the FCA
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
19 March 2024
FCA Published Business Plan for 24-25
AML/CTF/CPF Industry News
18 March 2024
FCA Published Information on Economic Crime Levy
Consumer Finance AML/CTF/CPF Industry News Insurance
12 March 2024
HK Launches Stablecoin Issues Sandbox Arrangement
Digital Assets Digital Assets/Crypto Industry News
12 March 2024
UK Publishes Near Final Payment Services Amendment Regulations 2024
Fraud EMI/PSP/Fintech Industry News
11 March 2024
New Statement on CTF from Wolfsberg Group
RegSight AML/CTF/CPF Industry News
11 March 2024
UK Open Consultation on Money Laundering Regulations Effectiveness
AML/CTF/CPF Industry News
06 March 2024
US Issues Notes on Compliance with Sanctions and Export Laws
Sanctions Advisory and Transformation Industry News
06 March 2024
UK Consultation on Cryptoasset Reporting Framework
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
05 March 2024
SRA Updates its AML/CTF Sectoral Risk Assessment
AML/CTF/CPF Industry News
05 March 2024
Dear CEO Letter Addressing AML Failings Published by FCA
Consumer Finance Advisory and Transformation AML/CTF/CPF EMI/PSP/Fintech Industry News
04 March 2024
Wolfsberg Group Updates Country Risk FAQs
Compass AML/CTF/CPF Industry News
01 March 2024
OFSI Guidance on Russian Oil Ban
Sanctions Industry News
01 March 2024
UK Aims to Tackle Money Mules with New Action Plan
Fraud Industry News
01 March 2024
FATF's Annual Report for 2022-23
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
28 February 2024
Latest Edition of SARs Report Booklet Published
Fraud Advisory and Transformation AML/CTF/CPF Industry News
27 February 2024
WEBINAR: Fraud Regulations in UK, Hong Kong, and Singapore
Plenitude News Fraud Advisory and Transformation
27 February 2024
Consultation Launched by FCA on Enforcement Cases Transparency
AML/CTF/CPF Industry News
23 February 2024
Key Outcomes from FATF Plenary Feb 2024
Compass AML/CTF/CPF Industry News
22 February 2024
Host City for new AMLA Announced
AML/CTF/CPF Industry News
22 February 2024
Consumer Duty Guidance Published by FCA
AML/CTF/CPF Industry News
22 February 2024
New Sanctions Strategy Announced by UK
Sanctions Industry News
19 February 2024
2023 Annual Scams and Cybercrime Brief Published by Singapore Police
Fraud Advisory and Transformation Industry News
14 February 2024
FCA Releases Findings on Enforcement Actions
AML/CTF/CPF Industry News
14 February 2024
MEPs Vote for More Open Competitive Payment Services in the EU
Fraud Advisory and Transformation EMI/PSP/Fintech Industry News
13 February 2024
ESMA Clarification on Reporting Requirements under MIFID II
Market Abuse Industry News
13 February 2024
OFSI Updates its Sanctions Guidance
Sanctions Advisory and Transformation Industry News
12 February 2024
New Reporting Requirements for Designated Persons Released by OFSI
Sanctions Industry News
08 February 2024
HK Public Consultation to Introduce Licencing Regime for VA OTC
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF Industry News
08 February 2024
HKMA Letter on Risk-based Approach for Customer Due Diligence
AML/CTF/CPF Industry News
07 February 2024
2024 National Risk Assessment Published by the US Treasury
AML/CTF/CPF Industry News
07 February 2024
European Parliament Passes the Instant Payments Regulations
Fraud EMI/PSP/Fintech Industry News
06 February 2024
Singapore's Guidance on ML/TF Risks in Corporate Service Providers
Asset Management Retail Banking AML/CTF/CPF Wealth Management & Private Banking Industry News
01 February 2024
G7 Coalition Approach to Oil Price Cap
Sanctions Industry News
31 January 2024
2023 Review and 2024 Priorities Published by HKMA
Fraud Retail Banking Advisory and Transformation AML/CTF/CPF Industry News
30 January 2024
UK Publishes Russia Sanctions Amendments
Sanctions Industry News
30 January 2024
Transparency International Published 2023 Corruption Perceptions Index
Compass Bribery & Corruption Industry News
Industry News
30 January 2024
Transparency International Published 2023 Corruption Perceptions Index
29 January 2024
ESMA Consultation Papers on MiCA Guidelines
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
23 January 2024
UK Make Amendments to Reg 33 MLRs
Compass AML/CTF/CPF Industry News
23 January 2024
HK Launches Public Consultation on FCC Information Sharing
Technology & Data Analytics AML/CTF/CPF Industry News
23 January 2024
UK Make Amendments to Reg 33 of MLRs
AML/CTF/CPF Industry News
23 January 2024
New Sanctions Guidance on Risk Assessment Published by SRA
Sanctions Industry News
23 January 2024
HK Launches Public Consultation on Information Sharing amongst AI
Fraud Retail Banking Consumer Finance Industry News
22 January 2024
First Changes to Company Law Expected for 4th of March
AML/CTF/CPF Industry News
18 January 2024
AML Package Agreement between EU Council and Parliament
Digital Assets Retail Banking Digital Assets/Crypto AML/CTF/CPF Industry News
16 January 2024
Nasdaq's Global Financial Crime Report for 2024
Sanctions Fraud Capital Markets/Investment Banking AML/CTF/CPF Industry News
12 January 2024
Wolfsberg Group Updates Guidance on Swift RMA Due Diligence
Retail Banking AML/CTF/CPF Corporate Finance Industry News
11 January 2024
PSR Publishes Consultation on Proposed Revisions
AML/CTF/CPF EMI/PSP/Fintech Industry News
11 January 2024
UK Published Guidance on DAML Reporting Obligations
AML/CTF/CPF Industry News
06 January 2024
EBA Guidelines on ML/TF Risk Factors to CASPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
01 January 2024
EU Rules to Combat VAT Fraud
Fraud Tax Evasion Industry News
01 January 2024
FinCEN Begins Accepting Beneficial Ownership Reports
AML/CTF/CPF Industry News
27 December 2023
Joint Consultation on the Proposal to Regulate Stablecoin Issuers
Digital Assets Digital Assets/Crypto Market Abuse AML/CTF/CPF Industry News
22 December 2023
OFAC US-Russia Sanctions Guidance for Foreign Financial Institutions
Sanctions Advisory and Transformation Industry News
13 December 2023
AML Authority Established between EU Parliament and EU Council
AML/CTF/CPF Industry News
13 December 2023
AUSTRAC Regulatory priorities for 2024
AML/CTF/CPF Industry News
12 December 2023
EU Parliament and EU Council Propose New Law on Asset Recovery
AML/CTF/CPF Industry News
11 December 2023
New Unit Created by UK to Clamp down on Sanctions Evasion
Sanctions Industry News
08 December 2023
Wolfsberg Group's Response to FATF Consultation
AML/CTF/CPF Industry News
05 December 2023
IMF's 2023 Review of its AML/CTF Strategy
AML/CTF/CPF Industry News
04 December 2023
EU Council extends the EU Global Human Rights Sanctions Regime
Sanctions Industry News
01 December 2023
NCA's Red Alert on Russia's Sanctions Evasion
Sanctions Industry News
01 December 2023
FATF Follow-up Report on Germany Compliance
AML/CTF/CPF Industry News
30 November 2023
Regulatory Initiatives from the FCA for 2024-25
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF Industry News
30 November 2023
Online Fraud Charter Published by the UK Government
Fraud Advisory and Transformation Industry News
30 November 2023
SARs Reporter Booklet for November Published
AML/CTF/CPF Industry News
22 November 2023
National Policing Strategy for Fraud, Economic, Cyber Crime Launched
Fraud Industry News
22 November 2023
FATF and OECD Joint Report on Misuse of Citizenship and Residency
AML/CTF/CPF Bribery & Corruption Industry News
17 November 2023
OFSI and FCDO Issue Guidance on Ownership and Control
Sanctions AML/CTF/CPF Industry News
16 November 2023
MAS's Consultation on the Sharing of AML/CTF Information between FIs
AML/CTF/CPF Industry News
16 November 2023
Updated Guidance for NPOs Published by the FATF
AML/CTF/CPF Industry News
16 November 2023
FATF on Recovering International Proceeds of Crime
AML/CTF/CPF Industry News
13 November 2023
PSFA Publishes Annual Report for 2022-23
Fraud Industry News
10 November 2023
EU Publishes Prominent Public Functions to Aid PEP Identification
Advisory and Transformation AML/CTF/CPF Industry News
09 November 2023
PSR Publishes Consultation Following FSMA 2023 Passing
Fraud AML/CTF/CPF EMI/PSP/Fintech Industry News
09 November 2023
'Role of MLRO' Review Published by ICAEW
AML/CTF/CPF Industry News
08 November 2023
FCA's Dear CEO Letter to Wealth Management and Stockbroking Firms
Fraud Advisory and Transformation AML/CTF/CPF Wealth Management & Private Banking Industry News
07 November 2023
Final Beneficial Ownership Information Reporting Rule Issued by FinCEN
Advisory and Transformation AML/CTF/CPF Industry News
Industry News
07 November 2023
Final Beneficial Ownership Information Reporting Rule Issued by FinCEN
06 November 2023
FCA Consultation on Regulations of Cryptoassets
Digital Assets Digital Assets/Crypto Industry News
01 November 2023
FCA Publishes Progress Made by Synthetic Data Expert Group
Technology & Data Analytics AML/CTF/CPF Industry News
31 October 2023
Authorised Push Payment Report Published by PSR
Fraud Retail Banking Advisory and Transformation Industry News
31 October 2023
FATF Report on Terrorism Financing through Crowdfunding
AML/CTF/CPF Industry News
31 October 2023
FATF's Consultation on Beneficial Ownership of Legal Arrangements
AML/CTF/CPF Industry News
31 October 2023
FATF Consultation on Beneficial Ownership and Transparency
AML/CTF/CPF Industry News
27 October 2023
Plenary Outcomes Published by FATF
Compass AML/CTF/CPF Industry News
26 October 2023
Failure to Prevent Fraud Introduced
Fraud Advisory and Transformation Industry News
24 October 2023
RUSI Publishes Brief on AML Supervision of Legal, Accountancy Sectors
AML/CTF/CPF Industry News
21 October 2023
FATF Adds Three Countries to its Black List
AML/CTF/CPF Industry News
18 October 2023
SRA Releases Guidance for Firms in Scope of the MLRs 2017
AML/CTF/CPF Industry News
13 October 2023
JMLSG Approval on Material Published in the Last Twelve Months
Advisory and Transformation AML/CTF/CPF Industry News
13 October 2023
AML Report for 2022-23 by SRA
Sanctions AML/CTF/CPF Industry News
13 October 2023
JMLSG Publishes Updates Guidance
RegSight AML/CTF/CPF Industry News
12 October 2023
HKMA Publishes Circular on Combating Digital Fraud
Fraud Advisory and Transformation Industry News
11 October 2023
Germany Announces New Federal Financial Agency
AML/CTF/CPF Industry News
07 October 2023
IMF's Paper on Cryptoasset policies
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF
07 October 2023
IMF's Paper on Cryptoasset policies
06 October 2023
PSFA Publishes its Fraud Control Testing Framework
Fraud Advisory and Transformation Industry News
06 October 2023
European Commission Updates FAQs on Sanctions
Sanctions Industry News
03 October 2023
EBA Outlines its 2024 work programme
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
29 September 2023
OFSI Publishes Correspondent Banking General Licence
Retail Banking AML/CTF/CPF Corporate Finance Industry News
29 September 2023
Wolfsberg Group Responds to HM Treasury AML/CTF Consultation
AML/CTF/CPF Industry News
27 September 2023
Mutual Evaluation Report for Luxembourg
AML/CTF/CPF Industry News
27 September 2023
Europol Publishes Report on Financial and Economic Crime
Fraud AML/CTF/CPF Industry News
25 September 2023
HKMA Releases Second Edition of Report on AML/CTF RegTech
Fraud AML/CTF/CPF Industry News FCC Software Products
19 September 2023
Global Anti-Scam Alliance Releases Results of UK Survey
Fraud Industry News
19 September 2023
MAS Published its Fourth Enforcement Report
Market Abuse AML/CTF/CPF Industry News
19 September 2023
Wolfsberg Group Updates its Payment Transparency Standards
AML/CTF/CPF Industry News
07 September 2023
JMLSG Revises Cryptoassets Guidance
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
06 September 2023
FCA's Assessment on the Sanctions System
Sanctions Advisory and Transformation Industry News
05 September 2023
FCA Launches PEP Treatment Review
AML/CTF/CPF Industry News
04 September 2023
Asia Pacific Group Published Tax Crimes Typology Report
Tax Evasion Industry News
31 August 2023
MAS Circular on Sanctions Related Risks Detection
Sanctions Industry News
30 August 2023
MAS Publishes Paper on Strengthening AML/CTF Controls
AML/CTF/CPF Industry News
29 August 2023
Wolfsberg Group Responds to EBA ML/TF Risk Factors
AML/CTF/CPF Industry News
24 August 2023
Money Laundering Risk Analysis Guidance by FINMA
Advisory and Transformation AML/CTF/CPF
24 August 2023
Money Laundering Risk Analysis Guidance by FINMA
18 August 2023
Wolfsberg Group Response to FATF paper on NPO Abuse
AML/CTF/CPF Industry News
15 August 2023
Singapore's Stablecoin Regulatory Framework
Digital Assets Digital Assets/Crypto Industry News
15 August 2023
PSR Publishes APP Fraud Consultation Documents
Fraud EMI/PSP/Fintech Industry News
04 August 2023
Egmont Group Publishes 21-22 Annual Report
Fraud AML/CTF/CPF Industry News
02 August 2023
UK Plans to Ban Cold Calling on All Financial Services and Products
Fraud Industry News
31 July 2023
SEC Risk Alert on Broker-Dealers Deficiencies in AML Compliance
AML/CTF/CPF Industry News
30 July 2023
PSFA 23-24 Delivery Plan Published
Fraud Industry News
30 July 2023
MAS's Paper on Single Family Offices
Advisory and Transformation AML/CTF/CPF Wealth Management & Private Banking
30 July 2023
MAS's Paper on Single Family Offices
28 July 2023
The Consumer Duty will be in Force on 31st July
Advisory and Transformation AML/CTF/CPF Industry News
28 July 2023
SRA Publishes its ML/TF Risk Assessment
Advisory and Transformation AML/CTF/CPF Industry News
18 July 2023
SFO Annual Report for 2022-23
Fraud Advisory and Transformation Industry News
18 July 2023
National Strategic Assessment for Serious and Organised Crime
Fraud AML/CTF/CPF Industry News
17 July 2023
FSB Publishes Final Report on Cryptoassets
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
12 July 2023
EBA Publishes Fourth Opinion on ML/TF Risks in EU
AML/CTF/CPF Industry News
11 July 2023
EBA Publishes Report on AML/CTF Approaches
Retail Banking Advisory and Transformation AML/CTF/CPF Industry News
06 July 2023
MONEYVAL's Typologies Report on ML/TF Risks in Virtual Assets
Digital Assets Digital Assets/Crypto AML/CTF/CPF
30 June 2023
PF Risk Assessment Guide Published
Advisory and Transformation AML/CTF/CPF Industry News
30 June 2023
Amendments on the Economic Crime Supervision Handbook Published
Advisory and Transformation AML/CTF/CPF Industry News
30 June 2023
Report on UK's Cryptocurrency Vision
Digital Assets Digital Assets/Crypto EMI/PSP/Fintech Industry News
30 June 2023
Report on the Abuse of Virtual Assets for Terrorism Financing
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
30 June 2023
UK Gov's Consultation on Reform of AML/CTF Supervisory System
AML/CTF/CPF Industry News
30 June 2023
Guidance on Higher Quality SARs
AML/CTF/CPF Industry News
23 June 2023
Outcomes from FATF Plenary
AML/CTF/CPF Industry News
20 June 2023
Hong Kong Launches Information Sharing Platform
Fraud AML/CTF/CPF Wealth Management & Private Banking Corporate Finance Industry News
19 June 2023
UK Maritime Services Ban and Oil Price Cap Exception Industry Guidance
Sanctions Advisory and Transformation Industry News
19 June 2023
AMF's Paper on Decentralised Finance
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
15 June 2023
EBA Publishes Payment Institutions ML/TF Risks Report
Advisory and Transformation AML/CTF/CPF EMI/PSP/Fintech Industry News
14 June 2023
MONEYVAL Annual Report on AML/CTF
AML/CTF/CPF Industry News
07 June 2023
FCA's Policy Statement on Cryptoassets
Digital Assets Digital Assets/Crypto Industry News
07 June 2023
WEBINAR: Compliance for Crypto Activities, Same but Different
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF
02 June 2023
JMLSG Publishes Revision
Advisory and Transformation AML/CTF/CPF Industry News
01 June 2023
New VASPs Licencing Regime for Hong Kong
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
31 May 2023
EBA Extends ML/TF Risks to Crypto
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
30 May 2023
'SARs in Action' Published by UKFIU
Fraud Advisory and Transformation Industry News
26 May 2023
MAS Guidance on FIs' CTF Controls
AML/CTF/CPF Industry News
25 May 2023
UK Publishes Insider Dealing Legislation
Market Abuse Advisory and Transformation Industry News
23 May 2023
Hong Kong's SFC Publishes Consultation on VATPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
12 May 2023
UK Finance's Annual Fraud Report for 2022
Fraud Advisory and Transformation Industry News
12 May 2023
IMF Publishes new CTF Practices
AML/CTF/CPF Industry News
30 April 2023
Illicit Finance Risk Assessment of DeFi Published for the First Time
Sanctions Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
30 April 2023
US Treasury Derisking Strategy for 2023
Advisory and Transformation AML/CTF/CPF Industry News
26 April 2023
UK Releases a New Global Anti-corruption Sanctions Regime
Sanctions Bribery & Corruption Industry News
25 April 2023
EU Publishes Strategy on Combating ML/TF
AML/CTF/CPF Industry News
21 April 2023
FinCEN Releases 2022 Year in Review
AML/CTF/CPF Industry News
20 April 2023
Regulatory Framework for Cryptoassets Introduced in the EU
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
20 April 2023
PLENITUDE NEWS: Promotions 2023
Plenitude News
17 April 2023
Guidance Provided on Beneficial Ownership Reporting
Sanctions Digital Assets Digital Assets/Crypto AML/CTF/CPF
17 April 2023
Guidance Provided on Beneficial Ownership Reporting
17 April 2023
AB&C Compliance Programme Guidance Updated
Bribery & Corruption Industry News
12 April 2023
New Sanctions on Russian Oligarchs Imposed on the UK
Sanctions Industry News
10 April 2023
UK Publishes Economic Crime Plan 2
Fraud Advisory and Transformation AML/CTF/CPF Industry News
10 April 2023
Revised Guidelines on ML/TF Risk Factors Released by EBA
Advisory and Transformation AML/CTF/CPF EMI/PSP/Fintech Corporate Finance Industry News
04 April 2023
FCA Publishes 2023-24 Business Plan
Fraud AML/CTF/CPF Industry News
03 April 2023
JMLSG Publishes Amendments to Part II
Asset Management AML/CTF/CPF Industry News Pensions
01 April 2023
MAS Launches New Digital Platform to Securely Share Information
AML/CTF/CPF Industry News
31 March 2023
PSR Annual Report for 2022-23
Fraud Digital Assets/Crypto AML/CTF/CPF EMI/PSP/Fintech Industry News
31 March 2023
EBA Issues New Guidelines on Customer Access to Financial Services
Advisory and Transformation AML/CTF/CPF Industry News
31 March 2023
March Edition of SAR Booklet Published by UKFIU
AML/CTF/CPF Industry News
31 March 2023
FCA Annual Report for 2022-23
Fraud AML/CTF/CPF Industry News
28 March 2023
EU Approves New AML/CTF Measures
Advisory and Transformation AML/CTF/CPF Industry News
27 March 2023
UK and EU Sign MOU on Financial Services
Market Abuse AML/CTF/CPF
27 March 2023
UK and EU Sign MOU on Financial Services
27 March 2023
HKMA Circular on Customer Onboarding
Digital Assets/Crypto Advisory and Transformation AML/CTF/CPF Corporate Finance Industry News
16 March 2023
FCA Publishes a Dear CEO Letter to Payment Firms
Sanctions Advisory and Transformation AML/CTF/CPF EMI/PSP/Fintech
16 March 2023
FCA Publishes a Dear CEO Letter to Payment Firms
14 March 2023
OFSI Annual Review for 2022-23
Sanctions Industry News
10 March 2023
Final Amendments to JMLSG Part I and Part II Published
AML/CTF/CPF Industry News
10 March 2023
New Guidance on Beneficial Ownership Published
AML/CTF/CPF Industry News
09 March 2023
Policy Paper on the Economic Crime Levy Published
AML/CTF/CPF Industry News
09 March 2023
REPO Task Force on Sanctions Evasion
Sanctions Industry News
03 March 2023
MAS's Circular on ML/TF Risks in Wealth Management
Advisory and Transformation AML/CTF/CPF Wealth Management & Private Banking Industry News
25 February 2023
10th EU Sanctions Package Announced
Sanctions Industry News
24 February 2023
Key Takeaways from FATF Plenary
Sanctions AML/CTF/CPF Industry News
23 February 2023
OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions
Sanctions Advisory and Transformation Industry News
Industry News
23 February 2023
OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions
20 February 2023
HK Publishes Guidance on Transaction Monitoring Screening
Fraud AML/CTF/CPF Industry News
18 February 2023
AUSTRAC Signs Memorandum with UK
AML/CTF/CPF Industry News
10 February 2023
Money Laundering Regulations 2023 Published
Fraud RegSight AML/CTF/CPF Industry News
09 February 2023
Plenitude Launches RegSight: A FCC Obligations Management Solution
Plenitude News RegSight
08 February 2023
WEBINAR: Crypto Regulations
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF
06 February 2023
Cryptoasset Firms Must Comply with UK Financial Promotion Regime
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
03 February 2023
FCA Publishes Dear CEO Letters on Consumer Duty
Asset Management Retail Banking EMI/PSP/Fintech Industry News Insurance
03 February 2023
Wolfsberg Group Publishes Updated Iterations of CBDDQ and FCCQ
Advisory and Transformation AML/CTF/CPF Industry News
01 February 2023
HM Treasure Publishes Digital Assets Policy Announcement
Digital Assets Digital Assets/Crypto Industry News
27 January 2023
Biden Administration's Roadmap to Mitigate Cryptocurrency's Risks
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
24 January 2023
Annual Report on SARs Published by NCA
AML/CTF/CPF Industry News
16 January 2023
HK Passes Amendments to AML/CTF Bill
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
13 January 2023
FCA Fines 2022
Advisory and Transformation AML/CTF/CPF Bribery & Corruption Industry News
05 January 2023
Threshold Under POCA Rises
AML/CTF/CPF Industry News
14 December 2022
OFSI Annual Review 2021-22
Sanctions Industry News
13 December 2022
WEBINAR Crypto: Opportunities and Effective Risk Management
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF
22 November 2022
PLENITUDE NEWS: Plenitude Joins ADAN
Plenitude News Digital Assets Advisory and Transformation
22 November 2022
UK, Singapore Issue Paper on Global Regulatory Approach to FinTech
AML/CTF/CPF EMI/PSP/Fintech Industry News
22 November 2022
EBA Published Guidelines on Remote Customer Onboarding
AML/CTF/CPF Industry News
21 November 2022
Plenitude expands leadership team with Mark Humphries appointment
Plenitude News
21 November 2022
Guidance for MSBs Published by HMRC
AML/CTF/CPF EMI/PSP/Fintech Industry News
16 November 2022
UK Law Commission Seeks Knowledge on DAOs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
14 November 2022
JMLSG Proposes Amendments to Part II
Digital Assets Digital Assets/Crypto Capital Markets/Investment Banking Advisory and Transformation AML/CTF/CPF Wealth Management & Private Banking Industry News
14 November 2022
Annual Review Published by OFSI
Sanctions Industry News
17 October 2022
AUSTRAC Guidance on Source of Wealth Checks
AML/CTF/CPF Industry News
17 October 2022
WEBINAR: Assessing Your Risk Exposure to Proliferation Financing
Plenitude News Sanctions Advisory and Transformation AML/CTF/CPF
17 October 2022
OFAC and OFSI to Enhance Sanctions Implementation Support
Sanctions Industry News
07 October 2022
PLENITUDE NEWS: Mid-Year Promotions 2022
Plenitude News Advisory and Transformation
07 October 2022
Singapore Publishes New Strategy to Combat TF
AML/CTF/CPF Industry News
07 October 2022
IMF Publishes Guidance on Beneficial Ownership
AML/CTF/CPF Industry News
06 October 2022
Plenitude Expands Leadership Team with Mike Coates Appointment
Plenitude News
01 October 2022
SRA Publishes Annual AML Report
AML/CTF/CPF Industry News
26 September 2022
JMLSG Updates Part I to align with changes in MLRs 2022
AML/CTF/CPF Industry News
22 September 2022
FinCEN Issues Final Rule on Beneficial Onwership Reporting
AML/CTF/CPF Industry News
30 August 2022
New Sanctions Obligations for Cryptoassets businesses
Sanctions Digital Assets Digital Assets/Crypto Industry News
23 August 2022
Wolfsberg Group's Paper on RFIs for Transaction Monitoring
AML/CTF/CPF Industry News
01 August 2022
UK Introduces New Sanctions Measures
Sanctions Digital Assets Digital Assets/Crypto Industry News
30 July 2022
Latest Hong Kong ML/TF Risk Assessment Report
Advisory and Transformation AML/CTF/CPF Industry News
18 July 2022
NCA Issues Red Alert on Financial Sanctions Evasion Typologies
Sanctions Industry News
14 July 2022
Plenitude Receives Strategic Investment from Growth Capital
Plenitude News
07 July 2022
US Treasury's Framework for International Engagement on Digital Assets
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
30 June 2022
New Bill Ensuring Safe Crypto Transfers
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
21 June 2022
Wolfsberg Publication on Private Public Partnerships
AML/CTF/CPF Industry News
16 June 2022
Plenitude Launches ClientSight: A FCC Client Risk Rating Solution
Plenitude News ClientSight AML/CTF/CPF
01 June 2022
Updated Standards from FATF on VAs and VASPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
30 May 2022
UK Tax Justice Network Releases Final Secrecy Index for 2022
Tax Evasion Compass AML/CTF/CPF Industry News
30 May 2022
Joint ESA's Report on Removing Licences for Serious AML/CTF Breaches
AML/CTF/CPF Industry News
30 May 2022
FATF Mutual Evaluation Report on France
AML/CTF/CPF Industry News
11 May 2022
Wolfsberg Group Publishes FAQs on Adverse Media Screening
AML/CTF/CPF Industry News
01 May 2022
FATF Reports on UK's Progress on its Technical Compliance Deficiencies
AML/CTF/CPF Industry News
30 April 2022
New Paper on FIs Name Screening Approach Outlined by MAS
Advisory and Transformation AML/CTF/CPF
30 April 2022
New Paper on FIs Name Screening Approach Outlined by MAS
26 April 2022
Principle 11 Update Issued by FCA
Sanctions Industry News
07 April 2022
FCA's 2022-23 Business Plan
AML/CTF/CPF Industry News
05 April 2022
Wolfsberg Group Publishes New Guidance on Risk Management.
AML/CTF/CPF Industry News
01 April 2022
PLENITUDE NEWS: 2022 Promotions
Plenitude News Advisory and Transformation
30 March 2022
UAE Added to FATF's Gray List
AML/CTF/CPF Industry News
29 March 2022
Updated Jurisdictions under Increased Monitoring Issued by FATF
AML/CTF/CPF Industry News
17 March 2022
PLENITUDE NEWS: Senior Executive Promotion
Plenitude News Advisory and Transformation
15 March 2022
INTERPOL Launches new financial crime and anti-corruption centre
Bribery & Corruption Industry News
01 March 2022
Joint Statement from OFSI, HMRC, FCA on UK Sanctions Compliance
Sanctions Digital Assets Digital Assets/Crypto Industry News
01 March 2022
MLRs 2017 Time Limit for Trust Registration Extended
RegSight AML/CTF/CPF Industry News
28 February 2022
UK Unveils Plan to Upgrade Companies House
Advisory and Transformation AML/CTF/CPF Industry News
14 February 2022
EBA Publishes New Guidelines on Role of AML/CTF Compliance Officers
Advisory and Transformation AML/CTF/CPF Industry News
13 February 2022
JMLSG Publishes Amendments on Monitoring of Customer Activities
AML/CTF/CPF Industry News
31 January 2022
FATF Publishes Annual Report for 2021-22
AML/CTF/CPF Industry News
31 January 2022
EBA Launches EuReCA
AML/CTF/CPF Industry News
22 November 2021
Wolfsberg Group Endorses Guiding Principle for ISO20022
AML/CTF/CPF EMI/PSP/Fintech Industry News
04 November 2021
PLENITUDE NEWS: Mid-Year promotions 2021
Plenitude News Advisory and Transformation
08 October 2021
HMRC Issues New AML/CTF Guidance for TCSP
Advisory and Transformation AML/CTF/CPF Industry News
14 July 2021
FCA Publishes 2021-22 Business Plan
AML/CTF/CPF Industry News
01 July 2021
FATF Report on Opportunities and Challenges of New Technologies in AML
AML/CTF/CPF Industry News FCC Software Products
30 June 2021
FinCEN Issues US Priorities for AML/CTF Policy
AML/CTF/CPF Industry News
30 June 2021
PLENITUDE NEWS: Listen to the Latest Episode of StreetTalksTo
Plenitude News Digital Assets Digital Assets/Crypto
17 June 2021
AUSTRAC Releases Guidance Following Reforms to AML/CTF
Advisory and Transformation AML/CTF/CPF Industry News
03 June 2021
Wolfsberg Group on how FIs can Demonstrate AML/CTF efficiency
Advisory and Transformation AML/CTF/CPF Industry News
01 June 2021
EU Launches New European Tax Observatory
Tax Evasion Industry News
14 May 2021
WEBINAR: The Signal and the Noise - Are Cryptoassets Risky?
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF
12 May 2021
HKMA Publishes Good Practices on AML/CTF Controls
Retail Banking AML/CTF/CPF Industry News
23 April 2021
VASPs in Ireland Subject to AML/CTF Regulations for the First Time
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
30 March 2021
Changes to Organisations Subject to Annual Financial Crime Reporting
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
23 March 2021
PLENITUDE NEWS: Senior Advisor Appointment
Plenitude News
16 March 2021
FCA Launches Criminal Proceedings against NatWest
Retail Banking AML/CTF/CPF Industry News
17 February 2021
Plenitude Announces UK Finance Associate Membership
Plenitude News AML/CTF/CPF
05 January 2021
China Says US Sanctions Have No Legal Effect in Hong Kong or China
Sanctions Industry News
15 November 2020
PLENITUDE NEWS: ISO27001 Certification
Plenitude News
20 September 2020
PLENITUDE NEWS: Senior Executive Promotions
Plenitude News
02 September 2020
PLENITUDE NEWS: ISO9001 certification
Plenitude News
27 July 2020
FCA Launches Enhanced Financial Services Register to Protect Consumers
AML/CTF/CPF Industry News
13 March 2019
PLENITUDE NEWS: Paris Office Opening
Plenitude News Advisory and Transformation
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