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Industry News

13 December 2024

EuroPol Publishes 2024 Terrorism Situation and Trend Report

Industry News

13 December 2024

RUSI Shares 9 Key Steps to Combat Large-Scale Identity Fraud

Plenitude Insights

10 December 2024

PLENITUDE INSIGHTS: RegIntel - 2024 Recap and 2025 Outlook Report

Industry News

06 December 2024

FBI alert on fraudsters use of GenAI

Industry News

22 November 2024

National Payments Vision plan from HM Treasury

Industry News

08 November 2024

Offence of 'failure to prevent fraud' introduced in UK

Industry News

01 November 2024

UNDP launches Anti-Scam Handbook

Industry News

25 October 2024

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

Industry News

18 October 2024

Singapore's joint warning on rise of government official impersonations

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

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

Maximum refund for victims of APP Scams confirmed

Industry News

20 September 2024

FCA's framework for effective fraud prevention measures

Industry News

13 September 2024

FCA consultation for PSPs and EMIs on APP fraud

Industry News

13 September 2024

NECC Report for 24/25 published

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

Record-High Scam and Fraud Complaints revealed by FOS

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

Plenitude Insights

28 August 2024

PLENITUDE INSIGHTS: Navigating the Maze

Industry News

23 August 2024

HKMA Guidance on Consumer Protection when using GenAI

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

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

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

PSFA publishes the Professional Standard for Fraud Intelligence Practitioner

Industry News

26 July 2024

GenAI Enabled Fraud Threat Information Published by UKFIU

Industry News

26 July 2024

PSR Seek Consultation on Guidance to Identify APP Scams
professional paying with credit card at laptop

Industry News

08 May 2024

PSR Consultation on APP Scam Reimbursement for CHAPS Participants
text reading 'Fraud Alert' on keyboard with credit card and lock

Industry News

29 April 2024

EBA Opinion on New Types of Payment Fraud
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Industry News

24 April 2024

PSR's Consultation for its Supervision Approach Proposal
fraud alert text on keyboard with lock and credit card

Industry News

18 April 2024

Serious Fraud Office's Strategy for 2024-2029
lock and credit cards

Industry News

17 April 2024

PSR Consultation on Compliance under the APP Reimbursement Requirement
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Industry News

17 April 2024

Cross-party Parliamentary Group Publishes New Economic Crime Manifesto
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Industry News

17 April 2024

PSR Consultation on APP Reimbursement Requirement Compliance
passport US

Industry News

15 April 2024

FinCEN Issue Notice on Use of Counterfeit US Passport Cards
HK Flag

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

Introduction to AI Guide Published by PSFA
'fraud alert' text on keyboard with lock and credit card

Industry News

26 March 2024

NCA Confirms Arrest and 19m Seizure in Tackling Fraud Campaign
lock and credit cards

Industry News

12 March 2024

UK Publishes Near Final Payment Services Amendment Regulations 2024
person paying with credit card at laptop

Industry News

01 March 2024

UK Aims to Tackle Money Mules with New Action Plan
Professional holding magnifying glass to report with graph

Industry News

28 February 2024

Latest Edition of SARs Report Booklet Published
fraud webinar

Plenitude News

27 February 2024

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

19 February 2024

2023 Annual Scams and Cybercrime Brief Published by Singapore Police
Lock and credit cards

Industry News

14 February 2024

MEPs Vote for More Open Competitive Payment Services in the EU
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Industry News

08 February 2024

HK Public Consultation to Introduce Licencing Regime for VA OTC
EU flags in front of corporate buildings

Industry News

07 February 2024

European Parliament Passes the Instant Payments Regulations
HK Flag

Industry News

31 January 2024

2023 Review and 2024 Priorities Published by HKMA
Hong Kong Flag flying against sky

Industry News

23 January 2024

HK Launches Public Consultation on Information Sharing amongst AI
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Industry News

16 January 2024

Nasdaq's Global Financial Crime Report for 2024
cover page of article on RegIntel

Plenitude Insights

11 January 2024

PLENITUDE INSIGHTS: RegIntel - 2023 Recap and 2024 Outlook Report
Fraud Alert text on keyboard with lock and credit card

Industry News

01 January 2024

EU Rules to Combat VAT Fraud
magnifying glass graphic compliance check box laptop

Industry News

30 November 2023

Regulatory Initiatives from the FCA for 2024-25
keyboard with fraud alert writing in red credit card and lock

Industry News

30 November 2023

Online Fraud Charter Published by the UK Government
london skyline

Industry News

22 November 2023

National Policing Strategy for Fraud, Economic, Cyber Crime Launched
text reading fraud alert on keyboard with credit card and lock

Industry News

13 November 2023

PSFA Publishes Annual Report for 2022-23
professional pointing at monitor with graph for report

Industry News

09 November 2023

PSR Publishes Consultation Following FSMA 2023 Passing
professional pointing at monitor with graph report

Industry News

08 November 2023

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

31 October 2023

Authorised Push Payment Report Published by PSR
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Industry News

26 October 2023

Failure to Prevent Fraud Introduced
Hong Kong Flag

Industry News

12 October 2023

HKMA Publishes Circular on Combating Digital Fraud
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07 October 2023

IMF's Paper on Cryptoasset policies
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Industry News

06 October 2023

PSFA Publishes its Fraud Control Testing Framework
hands typing on laptop with graphic interface showing secure payment layers

Industry News

27 September 2023

Europol Publishes Report on Financial and Economic Crime
Hong Kong flag

Industry News

25 September 2023

HKMA Releases Second Edition of Report on AML/CTF RegTech
Fraud Alert text on keyboard with credit card and lock

Industry News

19 September 2023

Global Anti-Scam Alliance Releases Results of UK Survey
laptop with danger sign

Industry News

15 August 2023

PSR Publishes APP Fraud Consultation Documents
hand monitor graph pencil report

Industry News

04 August 2023

Egmont Group Publishes 21-22 Annual Report
professional reading business newspaper

Industry News

02 August 2023

UK Plans to Ban Cold Calling on All Financial Services and Products
credit card and lock

Industry News

30 July 2023

PSFA 23-24 Delivery Plan Published
professional holding magnifying glass to report with graphs

Industry News

18 July 2023

SFO Annual Report for 2022-23
London landscape

Industry News

18 July 2023

National Strategic Assessment for Serious and Organised Crime
Hong Kong Flag

Industry News

20 June 2023

Hong Kong Launches Information Sharing Platform
professional at tablet reading graph

Industry News

30 May 2023

'SARs in Action' Published by UKFIU
credit cards and lock

Industry News

12 May 2023

UK Finance's Annual Fraud Report for 2022
laptop person paying with credit card

Industry News

03 May 2023

UK Fraud Strategy
uk flag

Industry News

10 April 2023

UK Publishes Economic Crime Plan 2
professional at laptop with chart

Industry News

04 April 2023

FCA Publishes 2023-24 Business Plan
credit cards and lock

Industry News

31 March 2023

PSR Annual Report for 2022-23
professional holding magnifying glass over report with graphs

Industry News

31 March 2023

FCA Annual Report for 2022-23
HK Flag

Industry News

20 February 2023

HK Publishes Guidance on Transaction Monitoring Screening
money inside laundering machine paper bills

Industry News

10 February 2023

Money Laundering Regulations 2023 Published
cover page of article on COVID impact

Plenitude Insights

30 July 2021

PLENITUDE INSIGHT: COVID-19 Impact Assessment
cover page of paper on COVID 19 and digital transformation

Plenitude Insights

06 May 2021

PLENITUDE INSIGHTS: COVID-19 Digital Transformations in FCC
cover page of paper titled 'Covid 19 impact assessment'

Plenitude Insights

22 March 2021

PLENITUDE INSIGHTS: COVID-19 Impact Assessment

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Plenitude provides market-leading Financial Crime Compliance advisory, transformation, technology and data analytics, and managed services. We are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.

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enquiries@plenitudeconsulting.com

London

Plenitude Consulting Ltd.
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Canary Wharf
London
E14 5RE

+44 20 3 102 9526

Hong Kong

Plenitude Consulting Asia Ltd.
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Two International Finance Centre
8 Finance Street
Central
Hong Kong

+852 2251 1613

Paris

Plenitude Consulting Ltd.
7 Rue Meyerbeer
Paris, France
75009

+33 1 73 05 39 74

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