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Industry News
13 December 2024
FCA Launches Consultation on Increasing Transparency of Enforcement Investigations
Industry News
06 December 2024
Operation Destabilise disrupts multi-billion dollar money-laundernig networks
Industry News
06 December 2024
New Suspicious Transaction Reporting guidance released by BaFin and FIU
Plenitude News
Industry News
29 November 2024
New project to tackle money laundering launched by Plenitude, Alan Turing Institute, Napier AI and FCA
Industry News
14 November 2024
EBA publishes guidelines on internal policies, procedures and controls on restrictive measures
Industry News
14 November 2024
UK Finance responds to Bank of England paper on Innovation in Money and Payments
Industry News
18 October 2024
The Technology Working Group report on the application of AI in UK's Investment Industry
Industry News
18 October 2024
Singapore's joint warning on rise of government official impersonations
Industry News
10 October 2024
Singapore's Consultation Paper on Proposed Regulatory Approach for DTSPs
Plenitude Insights
Industry News
04 October 2024
Plenitude discuss APP Reimbursement Rules with Threat Fabric
Plenitude Insights
Industry News
04 October 2024
Semoto Podcast features Plenitude's Manuel Fajardo, discussing global crypto regulation
Industry News
26 September 2024
More consistent and effective AML supervision required, OPBAS review states
Industry News
13 September 2024
Wolfsberg Group's Response on Regulating and Supervising Cross-border Payment Services and Data Frameworks Alignment
Industry News
02 September 2024
Transparency International report on Money Laundering through E-Payments
Industry News
23 August 2024
NCA publishes National Strategic Assessment of Serious and Organised Crime 2024
Plenitude News
21 August 2024
WEBINAR: Unlocking AI's Role in Fraud & Financial Crime: Best Practices in Explainability & Governance
Industry News
16 August 2024
Deadline for PSPs to Register Ahead of APP Reimbursement Rule Approaching
Industry News
02 August 2024
PSFA publishes the Professional Standard for Fraud Intelligence Practitioner
Industry News
30 January 2024
Transparency International Published 2023 Corruption Perceptions Index
Industry News
07 November 2023
Final Beneficial Ownership Information Reporting Rule Issued by FinCEN
07 October 2023
IMF's Paper on Cryptoasset policies
24 August 2023
Money Laundering Risk Analysis Guidance by FINMA
30 July 2023
MAS's Paper on Single Family Offices
17 April 2023
Guidance Provided on Beneficial Ownership Reporting
27 March 2023
UK and EU Sign MOU on Financial Services
16 March 2023
FCA Publishes a Dear CEO Letter to Payment Firms
Industry News
23 February 2023
OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions
30 April 2022
New Paper on FIs Name Screening Approach Outlined by MAS
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