UK Finance is the collective voice for the UK banking and finance industry, representing more than 250 firms across the industry. The Economic Crime team within UK Finance is responsible for leading the industry’s collective fight against economic crime in the UK, including fraud, anti-money laundering (AML), sanctions, anti-bribery, corruption and cybercrime.
Plenitude will work with the Economic Crime team to support the development of the industry response to the UK’s Economic Crime Plan 2019-22. We look forward to providing UK Finance with our financial crime expertise and insight to help shape the way to achieve global and UK wide outcomes and a practical risk-based delivery by the industry. We will regularly share updates on our collaborative work through our News & Insights page
Plenitude News
AML/CTF/CPF
