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Industry News

14 November 2024

EBA publishes guidelines on internal policies, procedures and controls on restrictive measures

Industry News

14 November 2024

Singapore introduces Protection from Scams Bill

Industry News

14 November 2024

UK Finance responds to Bank of England paper on Innovation in Money and Payments

Industry News

14 November 2024

Report on evolving trends in CTF risks published by CTED

Industry News

14 November 2024

OFSI extends deadline for frozen asset reporting

Plenitude News

08 November 2024

Zubin Kasture & Jesal Punjani promotion

Industry News

08 November 2024

Report on emerging technologies shaping asset servicing industry

Industry News

08 November 2024

South Africa's compliance report published by FATF

Industry News

08 November 2024

France's National Strategy for combating AML/CFT for 2023

Industry News

08 November 2024

Money Laundering NRA guidance released by FATF

Industry News

08 November 2024

Project Guardian's Tokenisation Fund Framework Report

Industry News

08 November 2024

Offence of 'failure to prevent fraud' introduced in UK

Industry News

01 November 2024

Napier AI releases AI/AML Index for 24/25

Industry News

01 November 2024

Singapore releases National AML Strategy

Industry News

01 November 2024

UNDP launches Anti-Scam Handbook

Industry News

01 November 2024

OFSI issues 2024 Financial Sanctions Notice

Industry News

01 November 2024

FATF Public Consultation on AML/CFT Standards revisions

Industry News

01 November 2024

CEPA Strategy Guidance note on Beneficial Ownership Registries

Industry News

25 October 2024

FATF hosted Plenary between 23-25 October

Industry News

25 October 2024

UK Finance Half Year reports £570m stolen in payment fraud

Industry News

25 October 2024

FCA statement on cryptoasset registration regime in UK

Industry News

25 October 2024

Singapore publishes circular on AML/CFT policy & procedure audit

Industry News

25 October 2024

FATF changes made to Grey Listing Assessment Criteria

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

GCFFC publishes its AML Supervision Report for 23/24

Industry News

18 October 2024

ICAEW publishes its AML report for 23/24

Industry News

18 October 2024

France to strengthen AML/CTF measures relating to crypto-assets

Industry News

18 October 2024

New EU Sanctions Framework against Russia introduced

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

Industry News

10 October 2024

FCA's review of implementation of Consumer Duty

Industry News

10 October 2024

Singapore issues recommendations to strengthen its AML Framework

Industry News

10 October 2024

UK issues guidance on information sharing

Industry News

10 October 2024

UK proposes new laws to provide banks with more fraud protection

Industry News

10 October 2024

FCA APP Reimbursement Dear CEO Letters

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

04 October 2024

Office of Trade Sanctions Implementation launches on 10th October

Industry News

04 October 2024

JMLSG revisions to Wholesale Markets Guidance

Industry News

04 October 2024

Applications now open for the UK Digital Securities Sandbox

Industry News

04 October 2024

New APP Fraud Reimbursement Rules in force from 7th October

Industry News

26 September 2024

Report on improving law enforcement capabilities with AI

Industry News

26 September 2024

FCA speech on approach to enforcement

Industry News

26 September 2024

Cryptocurrency Fraud Report for 2023 published by FBI

Industry News

26 September 2024

More consistent and effective AML supervision required, OPBAS review states

Industry News

26 September 2024

Updated Industry Guidance on preventing sanctions evasion

Industry News

26 September 2024

Maximum refund for victims of APP Scams confirmed

Industry News

20 September 2024

Latest edition of SARs in Action published

Industry News

20 September 2024

FCA's framework for effective fraud prevention measures

Industry News

20 September 2024

UK launches Office of Trade Sanctions Implementation

Industry News

13 September 2024

EU guidance on CBI and RBI schemes

Industry News

13 September 2024

Amended Sanctions on Russia imposed on 6th Sept

Industry News

13 September 2024

FCA consultation for PSPs and EMIs on APP fraud

Industry News

13 September 2024

Wolfsberg Group's Response on Regulating and Supervising Cross-border Payment Services and Data Frameworks Alignment

Industry News

13 September 2024

NECC Report for 24/25 published

Industry News

09 September 2024

New AI Treaty signed in the UK

Industry News

09 September 2024

FCA's Annual Report for 2023-24

Industry News

09 September 2024

FCA's approach to tackling financial crime

Industry News

06 September 2024

PSR Consultation on APP Fraud Reimbursement

Industry News

06 September 2024

Wolfsberg Group response to FinCEN's Proposed AML Program Rule

Industry News

06 September 2024

Record-High Scam and Fraud Complaints revealed by FOS

Industry News

06 September 2024

FCA Update to Report on Payment Accounts Access and Closures

Industry News

02 September 2024

FinCEN rules to safeguard sectors from Illicit Finance

Industry News

02 September 2024

Latest Edition of Fraud Journal published by PSFA

Industry News

02 September 2024

Transparency International report on Money Laundering through E-Payments

Industry News

23 August 2024

HKMA Guidance on Consumer Protection when using GenAI

Industry News

16 August 2024

HK launches Generative Artifical Intelligence Sandbox

Industry News

16 August 2024

Cifas Latest Fraud Intelligence Report for 2024

Industry News

16 August 2024

PSFA New Guidance on Responses to Bribery & Corruption

Industry News

16 August 2024

Deadline for PSPs to Register Ahead of APP Reimbursement Rule Approaching

Industry News

08 August 2024

SARs Reporter Booklet for August published by UKFIU

Industry News

08 August 2024

Latest Firm Authorisation Metrics published by FCA

Industry News

08 August 2024

SRA Guidance on Sanctions Updated

Industry News

08 August 2024

Singapore Passes the Anti-Money Laundering and Other Matters Bill

Industry News

02 August 2024

Payment Fraud Data Published by EBA & ECB

Industry News

02 August 2024

APP Fraud Data Published by PSR

Industry News

02 August 2024

FCA Review on Retail Conduct Rules & Guidance

Industry News

02 August 2024

PSFA publishes the Professional Standard for Fraud Intelligence Practitioner

Industry News

02 August 2024

Cross-System Professional Enablers Strategy published in UK

Plenitude Insights

26 July 2024

PLENITUDE INSIGHTS: The New EU AML/CTF Package

Industry News

26 July 2024

GenAI Enabled Fraud Threat Information Published by UKFIU

Industry News

26 July 2024

MONEYVAL publishes Mutual Evaluation Report for Jersey

Industry News

26 July 2024

PSR Seek Consultation on Guidance to Identify APP Scams

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Industry News

28 June 2024

FATF's June Plenary and Its Key Outcomes

Plenitude News

22 May 2024

Plenitude Consulting Enhances Tech & Data with Acquisition of Contineo

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Industry News

08 May 2024

PSR Consultation on APP Scam Reimbursement for CHAPS Participants

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Industry News

08 May 2024

OFSI's New Financial Sanctions FAQs

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Industry News

29 April 2024

EBA Opinion on New Types of Payment Fraud

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Industry News

29 April 2024

JMLSG Proposes Changes to Wholesale Markets Guidance

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Industry News

25 April 2024

FCA Consultation on Proposed Changes to the Financial Crime Guide

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Industry News

17 April 2024

PSR Consultation on Compliance under the APP Reimbursement Requirement

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Industry News

17 April 2024

PSR Consultation on APP Reimbursement Requirement Compliance

12 April 2024

UK & US to Clamp down on Prohibited Russian Metal Exports

Industry News

10 April 2024

HK Publishes the Anti-scam Consumer Protection Act

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Industry News

09 April 2024

PSR's Plan and Budget for 2024-25

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Industry News

28 March 2024

Export Control (Amendment) Regulations 2024 Passed

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Industry News

28 March 2024

Introduction to AI Guide Published by PSFA

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Industry News

26 March 2024

New Principles for Financial Crime Risk Management Auditing

Industry News

06 March 2024

US Issues Notes on Compliance with Sanctions and Export Laws

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Industry News

05 March 2024

Dear CEO Letter Addressing AML Failings Published by FCA

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Industry News

28 February 2024

Latest Edition of SARs Report Booklet Published

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Plenitude News

27 February 2024

WEBINAR: Fraud Regulations in UK, Hong Kong, and Singapore

Industry News

19 February 2024

2023 Annual Scams and Cybercrime Brief Published by Singapore Police

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Industry News

14 February 2024

MEPs Vote for More Open Competitive Payment Services in the EU

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Industry News

13 February 2024

OFSI Updates its Sanctions Guidance

Industry News

31 January 2024

2023 Review and 2024 Priorities Published by HKMA

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Industry News

22 December 2023

OFAC US-Russia Sanctions Guidance for Foreign Financial Institutions

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Industry News

30 November 2023

Online Fraud Charter Published by the UK Government

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Industry News

10 November 2023

EU Publishes Prominent Public Functions to Aid PEP Identification

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Industry News

08 November 2023

FCA's Dear CEO Letter to Wealth Management and Stockbroking Firms

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Industry News

07 November 2023

Final Beneficial Ownership Information Reporting Rule Issued by FinCEN

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Industry News

31 October 2023

Authorised Push Payment Report Published by PSR

Industry News

26 October 2023

Failure to Prevent Fraud Introduced

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Industry News

13 October 2023

JMLSG Approval on Material Published in the Last Twelve Months

Industry News

12 October 2023

HKMA Publishes Circular on Combating Digital Fraud

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Industry News

06 October 2023

PSFA Publishes its Fraud Control Testing Framework

Plenitude Insights

07 September 2023

PLENITUDE INSIGHTS: The Ongoing Fight Against Modern Slavery

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Industry News

06 September 2023

FCA's Assessment on the Sanctions System

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24 August 2023

Money Laundering Risk Analysis Guidance by FINMA

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Plenitude Insights

11 August 2023

PLENITUDE INSIGHTS: Account Access and Closure

30 July 2023

MAS's Paper on Single Family Offices

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Industry News

28 July 2023

The Consumer Duty will be in Force on 31st July

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Industry News

28 July 2023

SRA Publishes its ML/TF Risk Assessment

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Industry News

18 July 2023

SFO Annual Report for 2022-23

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Industry News

11 July 2023

EBA Publishes Report on AML/CTF Approaches

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Industry News

30 June 2023

PF Risk Assessment Guide Published

Industry News

30 June 2023

Amendments on the Economic Crime Supervision Handbook Published

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Industry News

19 June 2023

UK Maritime Services Ban and Oil Price Cap Exception Industry Guidance

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Industry News

15 June 2023

EBA Publishes Payment Institutions ML/TF Risks Report

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Industry News

02 June 2023

JMLSG Publishes Revision

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Industry News

30 May 2023

'SARs in Action' Published by UKFIU

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Industry News

25 May 2023

UK Publishes Insider Dealing Legislation

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Industry News

12 May 2023

UK Finance's Annual Fraud Report for 2022

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Industry News

30 April 2023

US Treasury Derisking Strategy for 2023

Industry News

10 April 2023

UK Publishes Economic Crime Plan 2

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Industry News

10 April 2023

Revised Guidelines on ML/TF Risk Factors Released by EBA

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Industry News

31 March 2023

EBA Issues New Guidelines on Customer Access to Financial Services

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Industry News

28 March 2023

EU Approves New AML/CTF Measures

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Industry News

27 March 2023

HKMA Circular on Customer Onboarding

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16 March 2023

FCA Publishes a Dear CEO Letter to Payment Firms

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Plenitude Insights

07 March 2023

PLENITUDE INSIGHTS: Reframing the Lens of Economic Crime

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Industry News

03 March 2023

MAS's Circular on ML/TF Risks in Wealth Management

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Industry News

23 February 2023

OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions

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Industry News

03 February 2023

Wolfsberg Group Publishes Updated Iterations of CBDDQ and FCCQ

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Industry News

13 January 2023

FCA Fines 2022

Plenitude News

22 November 2022

PLENITUDE NEWS: Plenitude Joins ADAN

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Industry News

14 November 2022

JMLSG Proposes Amendments to Part II

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Plenitude Insights

24 October 2022

PLENITUDE INSIGHTS : Reflections From Orel Garcia, Junior Consultant

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Plenitude News

17 October 2022

WEBINAR: Assessing Your Risk Exposure to Proliferation Financing

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Plenitude News

07 October 2022

PLENITUDE NEWS: Mid-Year Promotions 2022

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Industry News

30 July 2022

Latest Hong Kong ML/TF Risk Assessment Report

30 April 2022

New Paper on FIs Name Screening Approach Outlined by MAS

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Plenitude News

01 April 2022

PLENITUDE NEWS: 2022 Promotions

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Plenitude News

17 March 2022

PLENITUDE NEWS: Senior Executive Promotion

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Plenitude Insights

01 March 2022

PLENITUDE INSIGHTS: Ukraine Crisis and New Russia Sanctions

Industry News

28 February 2022

UK Unveils Plan to Upgrade Companies House

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Industry News

14 February 2022

EBA Publishes New Guidelines on Role of AML/CTF Compliance Officers

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Plenitude News

04 November 2021

PLENITUDE NEWS: Mid-Year promotions 2021

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Industry News

08 October 2021

HMRC Issues New AML/CTF Guidance for TCSP

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Plenitude Insights

30 July 2021

PLENITUDE INSIGHT: COVID-19 Impact Assessment

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Plenitude Insights

13 July 2021

PLENITUDE INSIGHTS: InCompliance - A finger on the Pulse

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Plenitude Insights

12 July 2021

PLENITUDE INSIGHTS: Sanctions on Mainland China

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Industry News

17 June 2021

AUSTRAC Releases Guidance Following Reforms to AML/CTF

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Plenitude Insights

17 June 2021

PLENITUDE INSIGHT: EBA Euro Commission Consultation on Supervisors

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Plenitude Insights

15 June 2021

PLENITUDE INSIGHTS: EU Plans for Overhaul on AML Controls

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Plenitude Insights

08 June 2021

EBA Opinion for ML/TF Risks for Investment Firms

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Industry News

03 June 2021

Wolfsberg Group on how FIs can Demonstrate AML/CTF efficiency

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Plenitude Insights

02 June 2021

PLENITUDE INSIGHTS: UK Human Right Sanctions Regime

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Plenitude Insights

29 April 2021

PLENITUDE INSIGHTS: EBA Opinion on ML/TF Risk for Banking Institutions

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Plenitude Insights

31 March 2021

PLENITUDE INSIGHT: EBA opinion for ML/TF for Life Insurance

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Plenitude Insights

22 March 2021

PLENITUDE INSIGHTS: COVID-19 Impact Assessment

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Plenitude Insights

30 January 2020

PLENITUDE INSIGHTS: Financial Crime Risk Assessment in Law Firms

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Plenitude Insights

29 July 2019

PLENITUDE INSIGHTS: 6MLD and Its Implications

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21 June 2019

PLENITUDE INSIGHTS: DNFBPs and Financial Crime

Plenitude News

13 March 2019

PLENITUDE NEWS: Paris Office Opening

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Plenitude Insights

29 October 2018

PLENITUDE INSIGHTS: FCC Target Operating Model and Transformation

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