News and
Insights
Keep up to date with Plenitude and industry news
- Category
- Plenitude Insights
- Industry News
- Plenitude News
- Service
- Advisory & Transformation
- S166 Skilled Person
- Digital Assets
- Technology & Data Analytics
- KYC Managed Services
- FCC Software Products
- RegSight
- Compass
- ClientSight
- RiskSight
- Expertise
- AML/CTF/CPF
- Sanctions
- Fraud
- Tax Evasion
- Market Abuse
- Bribery & Corruption
- Sector
- Retail Banking
- EML/PSP/Fintech
- Digital Assets/Crypto
- Wealth Management & Private Banking
- Capital Markets/Investment Banking
- Insurance
- Asset Management
- Consumer Finance
- Corporate Finance
- Pensions
06 September 2024
PSR Consultation on APP Fraud Reimbursement
Fraud Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/APP%20Scams-1.jpg)
06 September 2024
Wolfsberg Group response to FinCEN's Proposed AML Program Rule
Advisory and Transformation AML/CTF/CPF Industry News
![](https://www.plenitudeconsulting.com/hubfs/KYC.jpg)
06 September 2024
Record-High Scam and Fraud Complaints revealed by FOS
Fraud Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/Financial%20Institutions.jpeg)
06 September 2024
FCA Update to Report on Payment Accounts Access and Closures
Advisory and Transformation AML/CTF/CPF Industry News
![](https://www.plenitudeconsulting.com/hubfs/Canary%20Wharf.jpg)
02 September 2024
FinCEN rules to safeguard sectors from Illicit Finance
Fraud Advisory and Transformation AML/CTF/CPF Industry News
![](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering.jpeg)
02 September 2024
Latest Edition of Fraud Journal published by PSFA
Fraud Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/report.jpeg)
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
![](https://www.plenitudeconsulting.com/hubfs/UK%20Russia.jpg)
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
![](https://www.plenitudeconsulting.com/hubfs/Data.jpg)
23 August 2024
NCA publishes National Strategic Assessment of Serious and Organised Crime 2024
Fraud AML/CTF/CPF Industry News
![](https://www.plenitudeconsulting.com/hubfs/London-1.jpg)
Industry News
23 August 2024
NCA publishes National Strategic Assessment of Serious and Organised Crime 2024
16 August 2024
HK launches Generative Artifical Intelligence Sandbox
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News FCC Software Products
![](https://www.plenitudeconsulting.com/hubfs/AI-1.jpg)
16 August 2024
Cifas Latest Fraud Intelligence Report for 2024
Fraud Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/Big%20Ben.jpg)
16 August 2024
PSFA New Guidance on Responses to Bribery & Corruption
Fraud Advisory and Transformation Bribery & Corruption Industry News
![](https://www.plenitudeconsulting.com/hubfs/UK%20London.jpg)
16 August 2024
Deadline for PSPs to Register Ahead of APP Reimbursement Rule Approaching
Fraud Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/More%20bank.jpg)
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
![](https://www.plenitudeconsulting.com/hubfs/Reporting.jpg)
08 August 2024
Latest Firm Authorisation Metrics published by FCA
Digital Assets Digital Assets/Crypto Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-25-2024-02-53-24-8978-PM.jpg)
08 August 2024
SRA Guidance on Sanctions Updated
Sanctions Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/SRA.jpg)
08 August 2024
Singapore Passes the Anti-Money Laundering and Other Matters Bill
Advisory and Transformation RegSight AML/CTF/CPF Industry News
![](https://www.plenitudeconsulting.com/hubfs/Singapore.jpeg)
02 August 2024
Payment Fraud Data Published by EBA & ECB
Fraud Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/European%20Banking.jpg)
02 August 2024
APP Fraud Data Published by PSR
Fraud Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/APP%20Scams.jpg)
02 August 2024
FCA Review on Retail Conduct Rules & Guidance
Retail Banking Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/London.jpg)
02 August 2024
PSFA publishes the Professional Standard for Fraud Intelligence Practitioner
Fraud Advisory and Transformation Industry News
![](https://www.plenitudeconsulting.com/hubfs/Fraud-Aug-02-2024-03-19-02-0708-PM.jpg)
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
![](https://www.plenitudeconsulting.com/hubfs/blue%20and%20black%20city%20buildings.jpg)
26 July 2024
GenAI Enabled Fraud Threat Information Published by UKFIU
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News
![](https://www.plenitudeconsulting.com/hubfs/AI.jpg)
26 July 2024
MONEYVAL publishes Mutual Evaluation Report for Jersey
Sanctions Advisory and Transformation AML/CTF/CPF Industry News
![](https://www.plenitudeconsulting.com/hubfs/Banks.jpg)
26 July 2024
PSR Seek Consultation on Guidance to Identify APP Scams
Fraud Advisory and Transformation AML/CTF/CPF Industry News
![](https://www.plenitudeconsulting.com/hubfs/fraud-2.jpg)
19 July 2024
Consumer Duty Implementation Deadline on 31st July
Consumer Finance AML/CTF/CPF Industry News
![](https://www.plenitudeconsulting.com/hubfs/Corporate%20Banking.jpg)
19 July 2024
Hong Kong Consultation Results on Stablecoin Framework
Digital Assets Digital Assets/Crypto Industry News
![](https://www.plenitudeconsulting.com/hubfs/Stablecoin.jpg)
28 June 2024
FATF's June Plenary and Its Key Outcomes
Digital Assets Digital Assets/Crypto Advisory and Transformation AML/CTF/CPF Industry News
![flags on poles](https://www.plenitudeconsulting.com/hubfs/FATF%201-Jul-16-2024-08-27-15-3316-AM.jpg)
16 May 2024
OFSI Updates Its Enforcement and Monetary Penalties Guidance
Sanctions Industry News
![text reading 'fines'](https://www.plenitudeconsulting.com/hubfs/fines-2.jpg)
08 May 2024
FinCEN Issues Advisory on Detecting Illicit Transactions
Sanctions AML/CTF/CPF Industry News
![professional on tablet looking at report graph](https://www.plenitudeconsulting.com/hubfs/reporting%203-Jun-25-2024-03-26-42-0745-PM.jpg)
08 May 2024
PSR Consultation on APP Scam Reimbursement for CHAPS Participants
Fraud Advisory and Transformation Industry News
![professional paying with credit card at laptop](https://www.plenitudeconsulting.com/hubfs/payment%20laptop-Jun-25-2024-03-23-25-7327-PM.jpg)
08 May 2024
OFSI's New Financial Sanctions FAQs
Sanctions Advisory and Transformation Industry News
![professional reviewing folder](https://www.plenitudeconsulting.com/hubfs/folder%20wrirting-4.jpg)
07 May 2024
HK Establishes Project to Support Tokenisation
Digital Assets Digital Assets/Crypto Industry News
![HK Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-25-2024-03-11-11-4593-PM.jpg)
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
![brick with text HM Treasury](https://www.plenitudeconsulting.com/hubfs/HM%20Treasury.jpg)
29 April 2024
EBA Opinion on New Types of Payment Fraud
Fraud Advisory and Transformation EMI/PSP/Fintech Industry News
![text reading 'Fraud Alert' on keyboard with credit card and lock](https://www.plenitudeconsulting.com/hubfs/Fraud%20alert-Jun-26-2024-01-00-43-4824-PM.jpg)
29 April 2024
JMLSG Proposes Changes to Wholesale Markets Guidance
Capital Markets/Investment Banking Advisory and Transformation AML/CTF/CPF Industry News
![professional reading business newspaper](https://www.plenitudeconsulting.com/hubfs/Business-Jun-26-2024-12-54-28-2548-PM.jpeg)
26 April 2024
Wolfsberg Group Response to FATF's Amendments to Payment Transparency
AML/CTF/CPF EMI/PSP/Fintech Industry News
![credit cards and lock](https://www.plenitudeconsulting.com/hubfs/Money%20w%20Lock-Jun-26-2024-12-47-15-3979-PM.jpg)
25 April 2024
FCA Consultation on Proposed Changes to the Financial Crime Guide
Sanctions Advisory and Transformation AML/CTF/CPF Industry News
![London skyline skyscrapers](https://www.plenitudeconsulting.com/hubfs/london%201-3.jpg)
24 April 2024
PSR's Consultation for its Supervision Approach Proposal
Fraud AML/CTF/CPF EMI/PSP/Fintech Industry News
![professional pointing at graphic interface with text reading 'AML'](https://www.plenitudeconsulting.com/hubfs/AML%20compliance-Jun-26-2024-01-04-34-6278-PM.jpg)
24 April 2024
New EU Rules to Combat Money Laundering and Terrorist Financing
RegSight AML/CTF/CPF Industry News
![EU flag on corporate building](https://www.plenitudeconsulting.com/hubfs/EU%20Building-Jun-25-2024-10-39-26-5642-AM.jpg)
18 April 2024
Serious Fraud Office's Strategy for 2024-2029
Fraud Bribery & Corruption Industry News
![fraud alert text on keyboard with lock and credit card](https://www.plenitudeconsulting.com/hubfs/Fraud%20alert-4.jpg)
17 April 2024
PSR Consultation on Compliance under the APP Reimbursement Requirement
Fraud Advisory and Transformation EMI/PSP/Fintech Industry News
![lock and credit cards](https://www.plenitudeconsulting.com/hubfs/Money%20w%20Lock-Jun-25-2024-01-57-45-7025-PM.jpg)
17 April 2024
Cross-party Parliamentary Group Publishes New Economic Crime Manifesto
Fraud AML/CTF/CPF Industry News
![UK Flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-Jun-25-2024-01-38-09-8141-PM.jpg)
17 April 2024
PSR Consultation on APP Reimbursement Requirement Compliance
Fraud Advisory and Transformation Industry News
![professional at laptop with danger sign](https://www.plenitudeconsulting.com/hubfs/fraud-4.jpg)
15 April 2024
FinCEN Issue Notice on Use of Counterfeit US Passport Cards
Fraud Retail Banking EMI/PSP/Fintech Industry News
![passport US](https://www.plenitudeconsulting.com/hubfs/US-Passport-Card.jpg)
10 April 2024
HK Publishes the Anti-scam Consumer Protection Act
Fraud Advisory and Transformation Industry News
![HK Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-25-2024-02-17-20-7175-PM.jpg)
09 April 2024
PSR's Plan and Budget for 2024-25
Fraud Advisory and Transformation EMI/PSP/Fintech Industry News
![professional pointing at monitor with report graph](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence-Jun-25-2024-02-23-09-3124-PM.jpg)
03 April 2024
Joint Proposal to Implement Digital Securities Sandbox
Digital Assets Digital Assets/Crypto Industry News
![digital footprint in front of professional at laptop](https://www.plenitudeconsulting.com/hubfs/digital%20footprint.jpg)
02 April 2024
OFSI Guidance to Financial Sanctions Compliance
Sanctions Industry News
![Uk map in viewfinder graphic](https://www.plenitudeconsulting.com/hubfs/UK%20map%20in%20viewfinder-4.jpg)
02 April 2024
Singapore to Introduce Payment Services Act Amendments
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Singapore flag](https://www.plenitudeconsulting.com/hubfs/Singapore%20flag-Jun-25-2024-01-41-09-2769-PM.jpg)
01 April 2024
Further Information on COSMIC Platform Published by MAS
Retail Banking AML/CTF/CPF Industry News
![Singapore flag](https://www.plenitudeconsulting.com/hubfs/Singapore%20flag-Jun-20-2024-12-10-33-6893-PM.jpg)
30 March 2024
FATF Status Report on Implementation of Recommendation 15 with VASPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins cryptocurrency data](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-25-2024-02-53-24-8978-PM.jpg)
28 March 2024
UKFIU Publishes the SARs Annual Statistics Report
AML/CTF/CPF Industry News
![professional at laptop with graphic interface showing secure payment system](https://www.plenitudeconsulting.com/hubfs/FinCrime-laptop-4.jpg)
28 March 2024
Export Control (Amendment) Regulations 2024 Passed
Sanctions Advisory and Transformation Industry News
![professional holding magnifying glass over report graph](https://www.plenitudeconsulting.com/hubfs/reporting%201-Jun-25-2024-09-09-49-8306-AM.jpg)
28 March 2024
Introduction to AI Guide Published by PSFA
Fraud Advisory and Transformation Industry News
![professional holding data stream graphic with word 'AI'](https://www.plenitudeconsulting.com/hubfs/AI%20image-1.jpg)
28 March 2024
FATF Releases Hong Kong Follow Up Report
AML/CTF/CPF Industry News
![HK flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-2.jpg)
26 March 2024
NCA Confirms Arrest and 19m Seizure in Tackling Fraud Campaign
Fraud Industry News
!['fraud alert' text on keyboard with lock and credit card](https://www.plenitudeconsulting.com/hubfs/Fraud%20alert-Jun-25-2024-03-07-40-6419-PM.jpg)
26 March 2024
New Principles for Financial Crime Risk Management Auditing
Advisory and Transformation AML/CTF/CPF Industry News
![corporate buildings skyscrapers](https://www.plenitudeconsulting.com/hubfs/Corporate-Banking-Jun-25-2024-09-00-23-6229-AM.jpg)
25 March 2024
ESMA's Final Report on Draft Technical Standards for MiCA
Digital Assets Digital Assets/Crypto Industry News
![professional holding magnifying glass at report with graphs](https://www.plenitudeconsulting.com/hubfs/reporting%201-Jun-25-2024-02-48-24-1078-PM.jpg)
25 March 2024
ESMA's Third Consultation Package under MiCA
Digital Assets Digital Assets/Crypto Market Abuse Industry News
![bitcoin golden coin cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-25-2024-02-26-29-3601-PM.jpg)
22 March 2024
FCA's Guidance for Cryptoasset Firms to Register with the FCA
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-25-2024-08-25-44-8416-AM.jpg)
19 March 2024
FCA Published Business Plan for 24-25
AML/CTF/CPF Industry News
![professional holding tablet with report graph](https://www.plenitudeconsulting.com/hubfs/reporting%203-4.jpg)
18 March 2024
FCA Published Information on Economic Crime Levy
Consumer Finance AML/CTF/CPF Industry News Insurance
![professional at laptop with graphic interface showing secure payment](https://www.plenitudeconsulting.com/hubfs/FinCrime-laptop-3.jpg)
12 March 2024
HK Launches Stablecoin Issues Sandbox Arrangement
Digital Assets Digital Assets/Crypto Industry News
![text reading 'stablecoin' on microchip](https://www.plenitudeconsulting.com/hubfs/Stablecoin-4.jpg)
12 March 2024
UK Publishes Near Final Payment Services Amendment Regulations 2024
Fraud EMI/PSP/Fintech Industry News
![lock and credit cards](https://www.plenitudeconsulting.com/hubfs/Money%20w%20Lock-Jun-25-2024-09-33-09-1634-AM.jpg)
11 March 2024
New Statement on CTF from Wolfsberg Group
RegSight AML/CTF/CPF Industry News
![London Skyline](https://www.plenitudeconsulting.com/hubfs/london%202-Jun-25-2024-09-37-47-2298-AM.jpg)
11 March 2024
UK Open Consultation on Money Laundering Regulations Effectiveness
AML/CTF/CPF Industry News
![UK Flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-Jun-25-2024-09-22-30-7895-AM.jpg)
06 March 2024
US Issues Notes on Compliance with Sanctions and Export Laws
Sanctions Advisory and Transformation Industry News
![US flag](https://www.plenitudeconsulting.com/hubfs/American%20flag-2.jpg)
06 March 2024
UK Consultation on Cryptoasset Reporting Framework
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-25-2024-09-19-58-5222-AM.jpg)
05 March 2024
SRA Updates its AML/CTF Sectoral Risk Assessment
AML/CTF/CPF Industry News
![statue of justice with scale and gavel on table](https://www.plenitudeconsulting.com/hubfs/Justice%203-Jun-25-2024-10-27-54-7750-AM.jpg)
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
![professional pointing at graphic with text reading AML](https://www.plenitudeconsulting.com/hubfs/AML%20compliance-Jun-25-2024-09-48-47-6608-AM.jpg)
04 March 2024
Wolfsberg Group Updates Country Risk FAQs
Compass AML/CTF/CPF Industry News
![professional at laptop with report graph](https://www.plenitudeconsulting.com/hubfs/laptop%201-Jun-25-2024-10-20-45-0634-AM.jpg)
01 March 2024
OFSI Guidance on Russian Oil Ban
Sanctions Industry News
![world map globe planisphere connectivity intercontinental connection](https://www.plenitudeconsulting.com/hubfs/world%201-1.jpg)
01 March 2024
UK Aims to Tackle Money Mules with New Action Plan
Fraud Industry News
![person paying with credit card at laptop](https://www.plenitudeconsulting.com/hubfs/payment%20laptop-4.jpg)
01 March 2024
FATF's Annual Report for 2022-23
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![professional pointing at monitor with graph report](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence-Jun-25-2024-08-41-25-4229-AM.jpg)
28 February 2024
Latest Edition of SARs Report Booklet Published
Fraud Advisory and Transformation AML/CTF/CPF Industry News
![Professional holding magnifying glass to report with graph](https://www.plenitudeconsulting.com/hubfs/reporting%201-4.jpg)
27 February 2024
Consultation Launched by FCA on Enforcement Cases Transparency
AML/CTF/CPF Industry News
![professional with magnifying glass looking at compliance check on laptop](https://www.plenitudeconsulting.com/hubfs/laptop%202-Jun-25-2024-10-31-28-7714-AM.jpg)
23 February 2024
Key Outcomes from FATF Plenary Feb 2024
Compass AML/CTF/CPF Industry News
![flags of world countries on line of flagpoles](https://www.plenitudeconsulting.com/hubfs/FATF%201-Jun-24-2024-03-02-02-0017-PM.jpg)
22 February 2024
Host City for new AMLA Announced
AML/CTF/CPF Industry News
![EU flags in front of corporate building](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500-Jun-24-2024-02-54-11-7897-PM.jpeg)
22 February 2024
Consumer Duty Guidance Published by FCA
AML/CTF/CPF Industry News
![professional holding smiley face with five stars](https://www.plenitudeconsulting.com/hubfs/Consumer-Duty-2.jpg)
22 February 2024
New Sanctions Strategy Announced by UK
Sanctions Industry News
![Uk flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-Jun-24-2024-02-47-55-7632-PM.jpg)
19 February 2024
2023 Annual Scams and Cybercrime Brief Published by Singapore Police
Fraud Advisory and Transformation Industry News
![Singapore flag](https://www.plenitudeconsulting.com/hubfs/Singapore%20flag-Jun-24-2024-02-57-14-7491-PM.jpg)
14 February 2024
FCA Releases Findings on Enforcement Actions
AML/CTF/CPF Industry News
![datastream with binary code](https://www.plenitudeconsulting.com/hubfs/Data%201-3.jpg)
14 February 2024
MEPs Vote for More Open Competitive Payment Services in the EU
Fraud Advisory and Transformation EMI/PSP/Fintech Industry News
![Lock and credit cards](https://www.plenitudeconsulting.com/hubfs/Money%20w%20Lock-4.jpg)
13 February 2024
ESMA Clarification on Reporting Requirements under MIFID II
Market Abuse Industry News
![professional at laptop with magnifying glass looking at compliance check](https://www.plenitudeconsulting.com/hubfs/laptop%202-Jun-24-2024-03-12-19-3947-PM.jpg)
13 February 2024
OFSI Updates its Sanctions Guidance
Sanctions Advisory and Transformation Industry News
![3d UK map on viewfinder graphic](https://www.plenitudeconsulting.com/hubfs/UK%20map%20in%20viewfinder.jpg)
12 February 2024
New Reporting Requirements for Designated Persons Released by OFSI
Sanctions Industry News
![UK flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-Jun-25-2024-08-17-12-9994-AM.jpg)
08 February 2024
HK Public Consultation to Introduce Licencing Regime for VA OTC
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-24-2024-03-25-20-0072-PM.jpg)
08 February 2024
HKMA Letter on Risk-based Approach for Customer Due Diligence
AML/CTF/CPF Industry News
![Hong Kong Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-25-2024-10-35-56-0174-AM.jpg)
07 February 2024
2024 National Risk Assessment Published by the US Treasury
AML/CTF/CPF Industry News
![US flag](https://www.plenitudeconsulting.com/hubfs/American%20flag-1.jpg)
07 February 2024
European Parliament Passes the Instant Payments Regulations
Fraud EMI/PSP/Fintech Industry News
![EU flags in front of corporate buildings](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500-Jun-25-2024-08-22-37-2221-AM.jpeg)
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
![Singapore flag](https://www.plenitudeconsulting.com/hubfs/Singapore%20flag-Jun-25-2024-08-37-51-2088-AM.jpg)
01 February 2024
G7 Coalition Approach to Oil Price Cap
Sanctions Industry News
![professional reading business paper](https://www.plenitudeconsulting.com/hubfs/Business-Jun-25-2024-08-48-37-3870-AM.jpeg)
31 January 2024
2023 Review and 2024 Priorities Published by HKMA
Fraud Retail Banking Advisory and Transformation AML/CTF/CPF Industry News
![HK Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-25-2024-08-57-19-0230-AM.jpg)
30 January 2024
UK Publishes Russia Sanctions Amendments
Sanctions Industry News
![UK and Russia flags](https://www.plenitudeconsulting.com/hubfs/UK%20Russia%20flag.jpg)
30 January 2024
Transparency International Published 2023 Corruption Perceptions Index
Compass Bribery & Corruption Industry News
![magnifying glass over text reading 'anti-corruption' on keyboard](https://www.plenitudeconsulting.com/hubfs/Corrpution%20graphic-3.jpg)
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
![Bitcoin coin cryptoassets](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-25-2024-08-45-06-5790-AM.jpg)
23 January 2024
UK Make Amendments to Reg 33 MLRs
Compass AML/CTF/CPF Industry News
![puzzle compliance regulations](https://www.plenitudeconsulting.com/hubfs/compliance%20puzzle.jpg)
23 January 2024
HK Launches Public Consultation on FCC Information Sharing
Technology & Data Analytics AML/CTF/CPF Industry News
![data stream with binary code](https://www.plenitudeconsulting.com/hubfs/Data%201-2.jpg)
23 January 2024
UK Make Amendments to Reg 33 of MLRs
AML/CTF/CPF Industry News
![money paper bill in washing machine laundering](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering-Jun-24-2024-02-45-21-6372-PM.jpg)
23 January 2024
New Sanctions Guidance on Risk Assessment Published by SRA
Sanctions Industry News
![justice statue with scale and gavel](https://www.plenitudeconsulting.com/hubfs/Justice%203.jpg)
23 January 2024
HK Launches Public Consultation on Information Sharing amongst AI
Fraud Retail Banking Consumer Finance Industry News
![Hong Kong Flag flying against sky](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2.jpg)
22 January 2024
First Changes to Company Law Expected for 4th of March
AML/CTF/CPF Industry News
![professional with magnifying glass at laptop looking at compliance check](https://www.plenitudeconsulting.com/hubfs/laptop%202-Jun-24-2024-02-42-34-4763-PM.jpg)
18 January 2024
AML Package Agreement between EU Council and Parliament
Digital Assets Retail Banking Digital Assets/Crypto AML/CTF/CPF Industry News
![EU flags in front of corporate building](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500.jpeg)
16 January 2024
Nasdaq's Global Financial Crime Report for 2024
Sanctions Fraud Capital Markets/Investment Banking AML/CTF/CPF Industry News
![laptop with data and bar chart](https://www.plenitudeconsulting.com/hubfs/laptop%201.jpg)
12 January 2024
Wolfsberg Group Updates Guidance on Swift RMA Due Diligence
Retail Banking AML/CTF/CPF Corporate Finance Industry News
![hand typing at laptop with secure payment compliance interface](https://www.plenitudeconsulting.com/hubfs/FinCrime-laptop.jpg)
11 January 2024
PSR Publishes Consultation on Proposed Revisions
AML/CTF/CPF EMI/PSP/Fintech Industry News
![laptop with danger triangle sign](https://www.plenitudeconsulting.com/hubfs/fraud.jpg)
11 January 2024
UK Published Guidance on DAML Reporting Obligations
AML/CTF/CPF Industry News
![uk flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-Jul-01-2024-11-22-26-6128-AM.jpg)
06 January 2024
EBA Guidelines on ML/TF Risk Factors to CASPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![pile of Bitcoin coins](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3.jpg)
01 January 2024
EU Rules to Combat VAT Fraud
Fraud Tax Evasion Industry News
![Fraud Alert text on keyboard with lock and credit card](https://www.plenitudeconsulting.com/hubfs/Fraud%20alert-3.jpg)
01 January 2024
FinCEN Begins Accepting Beneficial Ownership Reports
AML/CTF/CPF Industry News
![Magnifying glass compliance graphic laptop](https://www.plenitudeconsulting.com/hubfs/laptop%202-1.jpg)
27 December 2023
Joint Consultation on the Proposal to Regulate Stablecoin Issuers
Digital Assets Digital Assets/Crypto Market Abuse AML/CTF/CPF Industry News
![stablecoin data motherboard computer graphic crypto](https://www.plenitudeconsulting.com/hubfs/Stablecoin.jpg)
22 December 2023
OFAC US-Russia Sanctions Guidance for Foreign Financial Institutions
Sanctions Advisory and Transformation Industry News
![US and Russia flag](https://www.plenitudeconsulting.com/hubfs/US%20Russia%20flags.jpg)
13 December 2023
AML Authority Established between EU Parliament and EU Council
AML/CTF/CPF Industry News
![EU Flags in front of corporate building](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500-2.jpeg)
13 December 2023
AUSTRAC Regulatory priorities for 2024
AML/CTF/CPF Industry News
![puzzle with text reading compliance and regulations](https://www.plenitudeconsulting.com/hubfs/compliance%20puzzle-2.jpg)
12 December 2023
EU Parliament and EU Council Propose New Law on Asset Recovery
AML/CTF/CPF Industry News
![EU flags in front of corporate building](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500-3.jpeg)
11 December 2023
New Unit Created by UK to Clamp down on Sanctions Evasion
Sanctions Industry News
![UK map in 3D against viewfinder graphic background](https://www.plenitudeconsulting.com/hubfs/UK%20map%20in%20viewfinder-2.jpg)
08 December 2023
Wolfsberg Group's Response to FATF Consultation
AML/CTF/CPF Industry News
![London skyline skyscraper thames river landscape](https://www.plenitudeconsulting.com/hubfs/london%203.jpg)
05 December 2023
IMF's 2023 Review of its AML/CTF Strategy
AML/CTF/CPF Industry News
![hand holding magnifying lens looking at report with bar charts and graphs](https://www.plenitudeconsulting.com/hubfs/reporting%201.jpg)
04 December 2023
EU Council extends the EU Global Human Rights Sanctions Regime
Sanctions Industry News
![human hands tied with rope](https://www.plenitudeconsulting.com/hubfs/human%20rights.jpg)
01 December 2023
NCA's Red Alert on Russia's Sanctions Evasion
Sanctions Industry News
![UK 3d Map against graphic of viewfinder](https://www.plenitudeconsulting.com/hubfs/UK%20map%20in%20viewfinder-1.jpg)
01 December 2023
FATF Follow-up Report on Germany Compliance
AML/CTF/CPF Industry News
![Flags of world countries in a line on poles](https://www.plenitudeconsulting.com/hubfs/FATF%201-Jun-21-2024-03-18-23-6195-PM.jpg)
30 November 2023
Regulatory Initiatives from the FCA for 2024-25
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF Industry News
![magnifying glass graphic compliance check box laptop](https://www.plenitudeconsulting.com/hubfs/laptop%202-3.jpg)
30 November 2023
Online Fraud Charter Published by the UK Government
Fraud Advisory and Transformation Industry News
![keyboard with fraud alert writing in red credit card and lock](https://www.plenitudeconsulting.com/hubfs/Fraud%20alert.jpg)
30 November 2023
SARs Reporter Booklet for November Published
AML/CTF/CPF Industry News
![professional holding tablet with report chart](https://www.plenitudeconsulting.com/hubfs/reporting%203-1.jpg)
22 November 2023
National Policing Strategy for Fraud, Economic, Cyber Crime Launched
Fraud Industry News
![london skyline](https://www.plenitudeconsulting.com/hubfs/london%205.jpg)
22 November 2023
FATF and OECD Joint Report on Misuse of Citizenship and Residency
AML/CTF/CPF Bribery & Corruption Industry News
![Row of world countries' flags on poles](https://www.plenitudeconsulting.com/hubfs/FATF%201-4.jpg)
17 November 2023
OFSI and FCDO Issue Guidance on Ownership and Control
Sanctions AML/CTF/CPF Industry News
![professional holding magnifying glass looking at compliance check graphic on laptop](https://www.plenitudeconsulting.com/hubfs/laptop%202-Jun-21-2024-12-26-43-2227-PM.jpg)
16 November 2023
MAS's Consultation on the Sharing of AML/CTF Information between FIs
AML/CTF/CPF Industry News
![singapore flag](https://www.plenitudeconsulting.com/hubfs/Singapore%20flag-Jul-01-2024-10-31-49-3096-AM.jpg)
16 November 2023
Updated Guidance for NPOs Published by the FATF
AML/CTF/CPF Industry News
![corporate buildings](https://www.plenitudeconsulting.com/hubfs/corporate%20buildings.jpg)
16 November 2023
FATF on Recovering International Proceeds of Crime
AML/CTF/CPF Industry News
![professional pointing at chart with text reading 'FATF'](https://www.plenitudeconsulting.com/hubfs/FATF%202-Jun-21-2024-03-23-13-2465-PM.jpg)
13 November 2023
PSFA Publishes Annual Report for 2022-23
Fraud Industry News
![text reading fraud alert on keyboard with credit card and lock](https://www.plenitudeconsulting.com/hubfs/Fraud%20alert-2.jpg)
10 November 2023
EU Publishes Prominent Public Functions to Aid PEP Identification
Advisory and Transformation AML/CTF/CPF Industry News
![hand holding magnifying glass to report with charts and graphs](https://www.plenitudeconsulting.com/hubfs/reporting%201-2.jpg)
09 November 2023
PSR Publishes Consultation Following FSMA 2023 Passing
Fraud AML/CTF/CPF EMI/PSP/Fintech Industry News
![professional pointing at monitor with graph for report](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence-Jun-21-2024-12-56-01-6096-PM.jpg)
09 November 2023
'Role of MLRO' Review Published by ICAEW
AML/CTF/CPF Industry News
![professional at laptop with icons representing compliance controls](https://www.plenitudeconsulting.com/hubfs/laptop%20AML.jpg)
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
![professional pointing at monitor with graph report](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence-Jun-24-2024-12-48-08-2434-PM.jpg)
07 November 2023
Final Beneficial Ownership Information Reporting Rule Issued by FinCEN
Advisory and Transformation AML/CTF/CPF Industry News
![Professional pointing at text reading 'AML compliance'](https://www.plenitudeconsulting.com/hubfs/AML%20compliance-3.jpg)
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
![Text reading Stablecoin on microchip](https://www.plenitudeconsulting.com/hubfs/Stablecoin-3.jpg)
01 November 2023
FCA Publishes Progress Made by Synthetic Data Expert Group
Technology & Data Analytics AML/CTF/CPF Industry News
![datastream converging on black background binary code](https://www.plenitudeconsulting.com/hubfs/Data%201-1.jpg)
31 October 2023
Authorised Push Payment Report Published by PSR
Fraud Retail Banking Advisory and Transformation Industry News
![professional with credit card at laptop](https://www.plenitudeconsulting.com/hubfs/payment%20laptop-1.jpg)
31 October 2023
FATF Report on Terrorism Financing through Crowdfunding
AML/CTF/CPF Industry News
![professional pointing at text with AML / CTF icons](https://www.plenitudeconsulting.com/hubfs/AMLCTF%20graphic-2.jpg)
31 October 2023
FATF's Consultation on Beneficial Ownership of Legal Arrangements
AML/CTF/CPF Industry News
![professional with magnifying glass at laptop looking at compliance framework](https://www.plenitudeconsulting.com/hubfs/laptop%202-Jun-21-2024-10-45-34-0306-AM.jpg)
31 October 2023
FATF Consultation on Beneficial Ownership and Transparency
AML/CTF/CPF Industry News
![laptop hand magnifying glass compliance graphic checks](https://www.plenitudeconsulting.com/hubfs/laptop%202-2.jpg)
27 October 2023
Plenary Outcomes Published by FATF
Compass AML/CTF/CPF Industry News
![fatf text on graph](https://www.plenitudeconsulting.com/hubfs/FATF%202-Jun-28-2024-03-58-05-4922-PM.jpg)
26 October 2023
Failure to Prevent Fraud Introduced
Fraud Advisory and Transformation Industry News
![UK flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-Jun-21-2024-02-58-38-5018-PM.jpg)
24 October 2023
RUSI Publishes Brief on AML Supervision of Legal, Accountancy Sectors
AML/CTF/CPF Industry News
![skyscrapers corporate buildings](https://www.plenitudeconsulting.com/hubfs/Corporate-Banking.jpg)
21 October 2023
FATF Adds Three Countries to its Black List
AML/CTF/CPF Industry News
![Flags from different countries on pole representing FATF](https://www.plenitudeconsulting.com/hubfs/FATF%201.jpg)
18 October 2023
SRA Releases Guidance for Firms in Scope of the MLRs 2017
AML/CTF/CPF Industry News
![Justice statue with scale and sword, gavel on table](https://www.plenitudeconsulting.com/hubfs/Justice%203-1.jpg)
13 October 2023
JMLSG Approval on Material Published in the Last Twelve Months
Advisory and Transformation AML/CTF/CPF Industry News
![london skyline with river thames skyscrapers](https://www.plenitudeconsulting.com/hubfs/london%203-3.jpg)
13 October 2023
AML Report for 2022-23 by SRA
Sanctions AML/CTF/CPF Industry News
![statue of justice with scale and gavel on table](https://www.plenitudeconsulting.com/hubfs/Justice%203-3.jpg)
13 October 2023
JMLSG Publishes Updates Guidance
RegSight AML/CTF/CPF Industry News
![london skyline](https://www.plenitudeconsulting.com/hubfs/london%203-4.jpg)
12 October 2023
HKMA Publishes Circular on Combating Digital Fraud
Fraud Advisory and Transformation Industry News
![Hong Kong Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-1.jpg)
11 October 2023
Germany Announces New Federal Financial Agency
AML/CTF/CPF Industry News
![justice statue with scale and gavel on table](https://www.plenitudeconsulting.com/hubfs/Justice%203-4.jpg)
06 October 2023
PSFA Publishes its Fraud Control Testing Framework
Fraud Advisory and Transformation Industry News
![Professional holding ipad with visualisation of bar chart and line charts data reports](https://www.plenitudeconsulting.com/hubfs/reporting%203.jpg)
06 October 2023
European Commission Updates FAQs on Sanctions
Sanctions Industry News
![EU flags in front of corporate building](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500-1.jpeg)
03 October 2023
EBA Outlines its 2024 work programme
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![corporate buildings skyscrapers](https://www.plenitudeconsulting.com/hubfs/Corporate-Banking-2.jpg)
29 September 2023
OFSI Publishes Correspondent Banking General Licence
Retail Banking AML/CTF/CPF Corporate Finance Industry News
![laptop check compliance magnifying glass](https://www.plenitudeconsulting.com/hubfs/laptop%202-Jun-19-2024-12-43-51-1640-PM.jpg)
29 September 2023
Wolfsberg Group Responds to HM Treasury AML/CTF Consultation
AML/CTF/CPF Industry News
![london skyline skyscrapers river thames](https://www.plenitudeconsulting.com/hubfs/london%202-1.jpg)
27 September 2023
Mutual Evaluation Report for Luxembourg
AML/CTF/CPF Industry News
![line of world countries flags on poles](https://www.plenitudeconsulting.com/hubfs/FATF%201-3.jpg)
27 September 2023
Europol Publishes Report on Financial and Economic Crime
Fraud AML/CTF/CPF Industry News
![hands typing on laptop with graphic interface showing secure payment layers](https://www.plenitudeconsulting.com/hubfs/FinCrime-laptop-1.jpg)
25 September 2023
HKMA Releases Second Edition of Report on AML/CTF RegTech
Fraud AML/CTF/CPF Industry News FCC Software Products
![Hong Kong flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-4.jpg)
19 September 2023
Global Anti-Scam Alliance Releases Results of UK Survey
Fraud Industry News
![Fraud Alert text on keyboard with credit card and lock](https://www.plenitudeconsulting.com/hubfs/Fraud%20alert-1.jpg)
19 September 2023
MAS Published its Fourth Enforcement Report
Market Abuse AML/CTF/CPF Industry News
![singapore flag](https://www.plenitudeconsulting.com/hubfs/Singapore%20flag-4.jpg)
19 September 2023
Wolfsberg Group Updates its Payment Transparency Standards
AML/CTF/CPF Industry News
![laptop and credit card payment](https://www.plenitudeconsulting.com/hubfs/payment%20laptop.jpg)
07 September 2023
JMLSG Revises Cryptoassets Guidance
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![cryptoassets cryptocurrency Bitocoin coins blockchain](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-19-2024-01-01-41-9406-PM.jpg)
06 September 2023
FCA's Assessment on the Sanctions System
Sanctions Advisory and Transformation Industry News
![world map globe planisphere connections communication intercontinental globalisation](https://www.plenitudeconsulting.com/hubfs/world%202.jpg)
05 September 2023
FCA Launches PEP Treatment Review
AML/CTF/CPF Industry News
![reporting hand showing graph on monitor data computer professional](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence-2.jpg)
04 September 2023
Asia Pacific Group Published Tax Crimes Typology Report
Tax Evasion Industry News
![hand holding pen pointing at monitor showing report with graphs line chart professional](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence-3.jpg)
31 August 2023
MAS Circular on Sanctions Related Risks Detection
Sanctions Industry News
![singapore flag](https://www.plenitudeconsulting.com/hubfs/Singapore%20flag-3.jpg)
30 August 2023
MAS Publishes Paper on Strengthening AML/CTF Controls
AML/CTF/CPF Industry News
![Professional pointing at interface with text reading AML compliance](https://www.plenitudeconsulting.com/hubfs/AML%20compliance-1.jpg)
29 August 2023
Wolfsberg Group Responds to EBA ML/TF Risk Factors
AML/CTF/CPF Industry News
![professional pointing at graphic interface with text reading 'risk management'](https://www.plenitudeconsulting.com/hubfs/Risk%20Management-1.jpg)
18 August 2023
Wolfsberg Group Response to FATF paper on NPO Abuse
AML/CTF/CPF Industry News
![London Skyline](https://www.plenitudeconsulting.com/hubfs/london%202-3.jpg)
15 August 2023
Singapore's Stablecoin Regulatory Framework
Digital Assets Digital Assets/Crypto Industry News
![text reading 'sablecoin' on microchip design](https://www.plenitudeconsulting.com/hubfs/Stablecoin-2.jpg)
15 August 2023
PSR Publishes APP Fraud Consultation Documents
Fraud EMI/PSP/Fintech Industry News
![laptop with danger sign](https://www.plenitudeconsulting.com/hubfs/fraud-1.jpg)
04 August 2023
Egmont Group Publishes 21-22 Annual Report
Fraud AML/CTF/CPF Industry News
![hand monitor graph pencil report](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence.jpg)
02 August 2023
UK Plans to Ban Cold Calling on All Financial Services and Products
Fraud Industry News
![professional reading business newspaper](https://www.plenitudeconsulting.com/hubfs/Business-2.jpeg)
31 July 2023
SEC Risk Alert on Broker-Dealers Deficiencies in AML Compliance
AML/CTF/CPF Industry News
![money paper bills laundered inside washing machine](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering-2.jpg)
30 July 2023
PSFA 23-24 Delivery Plan Published
Fraud Industry News
![credit card and lock](https://www.plenitudeconsulting.com/hubfs/Money%20w%20Lock-1.jpg)
28 July 2023
The Consumer Duty will be in Force on 31st July
Advisory and Transformation AML/CTF/CPF Industry News
![hand holding smiley face over five stars](https://www.plenitudeconsulting.com/hubfs/Consumer-Duty-1.jpg)
28 July 2023
SRA Publishes its ML/TF Risk Assessment
Advisory and Transformation AML/CTF/CPF Industry News
![professional pointing at graphic interface with text reading 'risk management'](https://www.plenitudeconsulting.com/hubfs/Risk%20Management-2.jpg)
18 July 2023
SFO Annual Report for 2022-23
Fraud Advisory and Transformation Industry News
![professional holding magnifying glass to report with graphs](https://www.plenitudeconsulting.com/hubfs/reporting%201-3.jpg)
18 July 2023
National Strategic Assessment for Serious and Organised Crime
Fraud AML/CTF/CPF Industry News
![London landscape](https://www.plenitudeconsulting.com/hubfs/london%201-2.jpg)
17 July 2023
FSB Publishes Final Report on Cryptoassets
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin cryptocurrency coins](https://www.plenitudeconsulting.com/hubfs/crypto%202-1.jpg)
12 July 2023
EBA Publishes Fourth Opinion on ML/TF Risks in EU
AML/CTF/CPF Industry News
![EU flag on corporate building](https://www.plenitudeconsulting.com/hubfs/EU%20Building-1.jpg)
11 July 2023
EBA Publishes Report on AML/CTF Approaches
Retail Banking Advisory and Transformation AML/CTF/CPF Industry News
![EU flag on corporate building](https://www.plenitudeconsulting.com/hubfs/EU%20Building.jpg)
30 June 2023
PF Risk Assessment Guide Published
Advisory and Transformation AML/CTF/CPF Industry News
![radioactive danger sign](https://www.plenitudeconsulting.com/hubfs/proliferation%20financing.jpg)
30 June 2023
Amendments on the Economic Crime Supervision Handbook Published
Advisory and Transformation AML/CTF/CPF Industry News
![UK Flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-Jun-20-2024-03-29-18-0073-PM.jpg)
30 June 2023
Report on UK's Cryptocurrency Vision
Digital Assets Digital Assets/Crypto EMI/PSP/Fintech Industry News
![bitcoin coin golden cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-20-2024-01-41-33-2923-PM.jpg)
30 June 2023
Report on the Abuse of Virtual Assets for Terrorism Financing
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/crypto%202-2.jpg)
30 June 2023
UK Gov's Consultation on Reform of AML/CTF Supervisory System
AML/CTF/CPF Industry News
![graphic interface with compliance AML key words and writing hand](https://www.plenitudeconsulting.com/hubfs/compliance%20graphic-1.jpg)
30 June 2023
Guidance on Higher Quality SARs
AML/CTF/CPF Industry News
![professional at laptop with graphic reading 'AML'](https://www.plenitudeconsulting.com/hubfs/laptop%20AML-1.jpg)
23 June 2023
Outcomes from FATF Plenary
AML/CTF/CPF Industry News
![professional pointing at graph with text reading FATF](https://www.plenitudeconsulting.com/hubfs/FATF%202-2.jpg)
20 June 2023
Hong Kong Launches Information Sharing Platform
Fraud AML/CTF/CPF Wealth Management & Private Banking Corporate Finance Industry News
![Hong Kong Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-20-2024-11-53-31-0677-AM.jpg)
19 June 2023
UK Maritime Services Ban and Oil Price Cap Exception Industry Guidance
Sanctions Advisory and Transformation Industry News
![UK map in viewfinder graphic](https://www.plenitudeconsulting.com/hubfs/UK%20map%20in%20viewfinder-3.jpg)
19 June 2023
AMF's Paper on Decentralised Finance
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![data interconnected graphic with DeFi text](https://www.plenitudeconsulting.com/hubfs/DeFi-1.jpg)
15 June 2023
EBA Publishes Payment Institutions ML/TF Risks Report
Advisory and Transformation AML/CTF/CPF EMI/PSP/Fintech Industry News
![professional pointing at text reading risk management](https://www.plenitudeconsulting.com/hubfs/Risk%20Management-3.jpg)
14 June 2023
MONEYVAL Annual Report on AML/CTF
AML/CTF/CPF Industry News
![professional with tablet looking at graphs](https://www.plenitudeconsulting.com/hubfs/reporting%203-3.jpg)
07 June 2023
FCA's Policy Statement on Cryptoassets
Digital Assets Digital Assets/Crypto Industry News
![bitcoin coins cryptoassets](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-24-2024-02-09-29-7109-PM.jpg)
02 June 2023
JMLSG Publishes Revision
Advisory and Transformation AML/CTF/CPF Industry News
![laptop professional with magnifying glass looking at compliance check list](https://www.plenitudeconsulting.com/hubfs/laptop%202-Jun-21-2024-03-06-29-0113-PM.jpg)
01 June 2023
New VASPs Licencing Regime for Hong Kong
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![HK Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-20-2024-03-09-57-5755-PM.jpg)
31 May 2023
EBA Extends ML/TF Risks to Crypto
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![EU flag on facade of corporate building](https://www.plenitudeconsulting.com/hubfs/EU%20Building-2.jpg)
30 May 2023
'SARs in Action' Published by UKFIU
Fraud Advisory and Transformation Industry News
![professional at tablet reading graph](https://www.plenitudeconsulting.com/hubfs/reporting%203-2.jpg)
26 May 2023
MAS Guidance on FIs' CTF Controls
AML/CTF/CPF Industry News
![singapore flag](https://www.plenitudeconsulting.com/hubfs/Singapore%20flag-Jun-21-2024-09-40-15-1320-AM.jpg)
25 May 2023
UK Publishes Insider Dealing Legislation
Market Abuse Advisory and Transformation Industry News
![Professional reading business newspaper](https://www.plenitudeconsulting.com/hubfs/Business-1.jpeg)
23 May 2023
Hong Kong's SFC Publishes Consultation on VATPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Hong Kong Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-21-2024-10-03-53-2520-AM.jpg)
12 May 2023
UK Finance's Annual Fraud Report for 2022
Fraud Advisory and Transformation Industry News
![credit cards and lock](https://www.plenitudeconsulting.com/hubfs/Money%20w%20Lock-2.jpg)
12 May 2023
IMF Publishes new CTF Practices
AML/CTF/CPF Industry News
![AML compliance](https://www.plenitudeconsulting.com/hubfs/AML%20compliance-Jul-01-2024-12-24-39-5272-PM.jpg)
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
![Decentralised finance text data](https://www.plenitudeconsulting.com/hubfs/DeFi-2.jpg)
30 April 2023
US Treasury Derisking Strategy for 2023
Advisory and Transformation AML/CTF/CPF Industry News
![professional reading business newspaper](https://www.plenitudeconsulting.com/hubfs/Business.jpeg)
26 April 2023
UK Releases a New Global Anti-corruption Sanctions Regime
Sanctions Bribery & Corruption Industry News
![Anti corruption text with magnifying glass over laptop keyboard](https://www.plenitudeconsulting.com/hubfs/Corrpution%20graphic-1.jpg)
25 April 2023
EU Publishes Strategy on Combating ML/TF
AML/CTF/CPF Industry News
![EU Flags in front of corporate building](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500-Jun-20-2024-10-49-41-5909-AM.jpeg)
21 April 2023
FinCEN Releases 2022 Year in Review
AML/CTF/CPF Industry News
![american flag on black backround](https://www.plenitudeconsulting.com/hubfs/American%20flag.jpg)
20 April 2023
Regulatory Framework for Cryptoassets Introduced in the EU
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins golden cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-20-2024-10-45-53-5086-AM.jpg)
17 April 2023
AB&C Compliance Programme Guidance Updated
Bribery & Corruption Industry News
![magnifying glass text reading anti corruption laptop keyboard](https://www.plenitudeconsulting.com/hubfs/Corrpution%20graphic-2.jpg)
12 April 2023
New Sanctions on Russian Oligarchs Imposed on the UK
Sanctions Industry News
![UK and Russian flag](https://www.plenitudeconsulting.com/hubfs/UK%20Russia%20flag-1.jpg)
10 April 2023
UK Publishes Economic Crime Plan 2
Fraud Advisory and Transformation AML/CTF/CPF Industry News
![uk flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-2.jpg)
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
![eu flags in front of corporate building](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500-Jun-19-2024-03-37-51-2786-PM.jpeg)
04 April 2023
FCA Publishes 2023-24 Business Plan
Fraud AML/CTF/CPF Industry News
![professional at laptop with chart](https://www.plenitudeconsulting.com/hubfs/laptop%201-3.jpg)
03 April 2023
JMLSG Publishes Amendments to Part II
Asset Management AML/CTF/CPF Industry News Pensions
![london skyline](https://www.plenitudeconsulting.com/hubfs/london%203-1.jpg)
01 April 2023
MAS Launches New Digital Platform to Securely Share Information
AML/CTF/CPF Industry News
![singapore flag](https://www.plenitudeconsulting.com/hubfs/Singapore%20flag-Jun-25-2024-02-55-59-1470-PM.jpg)
31 March 2023
PSR Annual Report for 2022-23
Fraud Digital Assets/Crypto AML/CTF/CPF EMI/PSP/Fintech Industry News
![credit cards and lock](https://www.plenitudeconsulting.com/hubfs/Money%20w%20Lock-3.jpg)
31 March 2023
EBA Issues New Guidelines on Customer Access to Financial Services
Advisory and Transformation AML/CTF/CPF Industry News
![EU Flag on corporate building](https://www.plenitudeconsulting.com/hubfs/EU%20Building-3.jpg)
31 March 2023
March Edition of SAR Booklet Published by UKFIU
AML/CTF/CPF Industry News
![london skyline skyscrapers thames river](https://www.plenitudeconsulting.com/hubfs/london%203-2.jpg)
31 March 2023
FCA Annual Report for 2022-23
Fraud AML/CTF/CPF Industry News
![professional holding magnifying glass over report with graphs](https://www.plenitudeconsulting.com/hubfs/reporting%201-1.jpg)
28 March 2023
EU Approves New AML/CTF Measures
Advisory and Transformation AML/CTF/CPF Industry News
![EU flags in front of corporate building](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500-4.jpeg)
27 March 2023
HKMA Circular on Customer Onboarding
Digital Assets/Crypto Advisory and Transformation AML/CTF/CPF Corporate Finance Industry News
![handshake with interface showing interpersonal connectivity](https://www.plenitudeconsulting.com/hubfs/handshake%20connectivity-1.jpg)
14 March 2023
OFSI Annual Review for 2022-23
Sanctions Industry News
![hand showing graphic line chart monitor report](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence-1.jpg)
10 March 2023
Final Amendments to JMLSG Part I and Part II Published
AML/CTF/CPF Industry News
![corporate buildings skyscrapers](https://www.plenitudeconsulting.com/hubfs/Corporate-Banking-4.jpg)
10 March 2023
New Guidance on Beneficial Ownership Published
AML/CTF/CPF Industry News
![corporate building skyscrapers](https://www.plenitudeconsulting.com/hubfs/Corporate-Banking-1.jpg)
09 March 2023
Policy Paper on the Economic Crime Levy Published
AML/CTF/CPF Industry News
![UK Flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-4.jpg)
09 March 2023
REPO Task Force on Sanctions Evasion
Sanctions Industry News
![world map 3d with connectivity between continents and countries](https://www.plenitudeconsulting.com/hubfs/world%202-1.jpg)
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
![laptop and person holding magnifying glass in front of graphic interface with compliance tick box check](https://www.plenitudeconsulting.com/hubfs/laptop%202-Jun-19-2024-02-51-13-4698-PM.jpg)
25 February 2023
10th EU Sanctions Package Announced
Sanctions Industry News
![EU and Russia flags](https://www.plenitudeconsulting.com/hubfs/EU-Russia%20flag.jpg)
24 February 2023
Key Takeaways from FATF Plenary
Sanctions AML/CTF/CPF Industry News
![professional standing in front of piechart with FATF written in center](https://www.plenitudeconsulting.com/hubfs/FATF%202-1.jpg)
23 February 2023
OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions
Sanctions Advisory and Transformation Industry News
![professional reading business newspaper](https://www.plenitudeconsulting.com/hubfs/Business-3.jpeg)
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
![HK Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-3.jpg)
18 February 2023
AUSTRAC Signs Memorandum with UK
AML/CTF/CPF Industry News
![handshake with graphic of interconnectivity](https://www.plenitudeconsulting.com/hubfs/handshake%20connectivity.jpg)
10 February 2023
Money Laundering Regulations 2023 Published
Fraud RegSight AML/CTF/CPF Industry News
![money inside laundering machine paper bills](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering.jpg)
06 February 2023
Cryptoasset Firms Must Comply with UK Financial Promotion Regime
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Bitcoin golden coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-19-2024-01-55-16-1097-PM.jpg)
03 February 2023
FCA Publishes Dear CEO Letters on Consumer Duty
Asset Management Retail Banking EMI/PSP/Fintech Industry News Insurance
![consumer duty](https://www.plenitudeconsulting.com/hubfs/Consumer-Duty.jpg)
03 February 2023
Wolfsberg Group Publishes Updated Iterations of CBDDQ and FCCQ
Advisory and Transformation AML/CTF/CPF Industry News
![corporate buildings skyscrapers](https://www.plenitudeconsulting.com/hubfs/corporate%20buildings-1.jpg)
01 February 2023
HM Treasure Publishes Digital Assets Policy Announcement
Digital Assets Digital Assets/Crypto Industry News
![bitcoin coins golden cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-19-2024-10-25-06-3616-AM.jpg)
27 January 2023
Biden Administration's Roadmap to Mitigate Cryptocurrency's Risks
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins golden cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-19-2024-10-54-12-4980-AM.jpg)
24 January 2023
Annual Report on SARs Published by NCA
AML/CTF/CPF Industry News
![professional writing on graphic interface with compliance icons](https://www.plenitudeconsulting.com/hubfs/compliance%20graphic-2.jpg)
16 January 2023
HK Passes Amendments to AML/CTF Bill
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Hong Kong Flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-21-2024-03-14-45-7424-PM.jpg)
13 January 2023
FCA Fines 2022
Advisory and Transformation AML/CTF/CPF Bribery & Corruption Industry News
![fines](https://www.plenitudeconsulting.com/hubfs/fines-1.jpg)
05 January 2023
Threshold Under POCA Rises
AML/CTF/CPF Industry News
![London Skyline skyscrapers river thames](https://www.plenitudeconsulting.com/hubfs/london%202-4.jpg)
14 December 2022
OFSI Annual Review 2021-22
Sanctions Industry News
![London Skyline](https://www.plenitudeconsulting.com/hubfs/london%203-Jun-24-2024-02-29-49-2655-PM.jpg)
22 November 2022
UK, Singapore Issue Paper on Global Regulatory Approach to FinTech
AML/CTF/CPF EMI/PSP/Fintech Industry News
![data stream code graphic coloured lines merging data computer](https://www.plenitudeconsulting.com/hubfs/Data%201.jpg)
22 November 2022
EBA Published Guidelines on Remote Customer Onboarding
AML/CTF/CPF Industry News
![EU flag on corporate building](https://www.plenitudeconsulting.com/hubfs/EU%20Building-Jun-21-2024-01-18-42-1444-PM.jpg)
21 November 2022
Guidance for MSBs Published by HMRC
AML/CTF/CPF EMI/PSP/Fintech Industry News
![UK Flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag.jpg)
16 November 2022
UK Law Commission Seeks Knowledge on DAOs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coin cryptocurrency golden](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jun-24-2024-12-36-21-4707-PM.jpg)
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
![anti money laundering infographic compliance text pointing hand professional](https://www.plenitudeconsulting.com/hubfs/AML%20compliance.jpg)
14 November 2022
Annual Review Published by OFSI
Sanctions Industry News
![professional pointing at monitor with report graph](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence-Jun-24-2024-01-42-59-5896-PM.jpg)
17 October 2022
AUSTRAC Guidance on Source of Wealth Checks
AML/CTF/CPF Industry News
![money paper bills in washing machine](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering-4.jpg)
17 October 2022
OFAC and OFSI to Enhance Sanctions Implementation Support
Sanctions Industry News
![UK and US flag](https://www.plenitudeconsulting.com/hubfs/UK-US-flag.jpg)
07 October 2022
Singapore Publishes New Strategy to Combat TF
AML/CTF/CPF Industry News
![Singapore flag](https://www.plenitudeconsulting.com/hubfs/Singapore%20flag-Jun-24-2024-02-25-14-9862-PM.jpg)
07 October 2022
IMF Publishes Guidance on Beneficial Ownership
AML/CTF/CPF Industry News
![professional pointing at interface with text reading](https://www.plenitudeconsulting.com/hubfs/AML%20compliance-4.jpg)
01 October 2022
SRA Publishes Annual AML Report
AML/CTF/CPF Industry News
![hands writing pen on folder report](https://www.plenitudeconsulting.com/hubfs/folder%20wrirting.jpg)
26 September 2022
JMLSG Updates Part I to align with changes in MLRs 2022
AML/CTF/CPF Industry News
![london skyline](https://www.plenitudeconsulting.com/hubfs/london%201.jpg)
22 September 2022
FinCEN Issues Final Rule on Beneficial Onwership Reporting
AML/CTF/CPF Industry News
![laptop hand holding magnifying glass compliance check graphic](https://www.plenitudeconsulting.com/hubfs/laptop%202-4.jpg)
30 August 2022
New Sanctions Obligations for Cryptoassets businesses
Sanctions Digital Assets Digital Assets/Crypto Industry News
![ethereum coin on laptop keyboard](https://www.plenitudeconsulting.com/hubfs/Crypto-4-2.jpeg)
23 August 2022
Wolfsberg Group's Paper on RFIs for Transaction Monitoring
AML/CTF/CPF Industry News
![professional at laptop with graphs](https://www.plenitudeconsulting.com/hubfs/laptop%201-4.jpg)
01 August 2022
UK Introduces New Sanctions Measures
Sanctions Digital Assets Digital Assets/Crypto Industry News
![london skyline](https://www.plenitudeconsulting.com/hubfs/London%204.jpg)
30 July 2022
Latest Hong Kong ML/TF Risk Assessment Report
Advisory and Transformation AML/CTF/CPF Industry News
![money paper bill washing machine](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering-3.jpg)
18 July 2022
NCA Issues Red Alert on Financial Sanctions Evasion Typologies
Sanctions Industry News
![green line on black background representing data stream](https://www.plenitudeconsulting.com/hubfs/data%202-1.jpg)
07 July 2022
US Treasury's Framework for International Engagement on Digital Assets
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-19-2024-02-48-31-5137-PM.jpg)
30 June 2022
New Bill Ensuring Safe Crypto Transfers
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![bitcoin cryptocurrency coins data](https://www.plenitudeconsulting.com/hubfs/crypto%202-3.jpg)
21 June 2022
Wolfsberg Publication on Private Public Partnerships
AML/CTF/CPF Industry News
![professional reading business newspaper](https://www.plenitudeconsulting.com/hubfs/Business-4.jpeg)
01 June 2022
Updated Standards from FATF on VAs and VASPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![Bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-1.jpg)
30 May 2022
UK Tax Justice Network Releases Final Secrecy Index for 2022
Tax Evasion Compass AML/CTF/CPF Industry News
![professional pointing at monitor with report graph](https://www.plenitudeconsulting.com/hubfs/reporting%20Financial-Intelligence-4.jpg)
30 May 2022
Joint ESA's Report on Removing Licences for Serious AML/CTF Breaches
AML/CTF/CPF Industry News
![EU flags in front of corporate building](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500-Jun-20-2024-01-51-34-3038-PM.jpeg)
30 May 2022
FATF Mutual Evaluation Report on France
AML/CTF/CPF Industry News
![professional pointing at chart with text reading FATF](https://www.plenitudeconsulting.com/hubfs/FATF%202-4.jpg)
11 May 2022
Wolfsberg Group Publishes FAQs on Adverse Media Screening
AML/CTF/CPF Industry News
![corporate buildings skyscrapers](https://www.plenitudeconsulting.com/hubfs/Corporate-Banking-3.jpg)
01 May 2022
FATF Reports on UK's Progress on its Technical Compliance Deficiencies
AML/CTF/CPF Industry News
![UK Flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-1.jpg)
26 April 2022
Principle 11 Update Issued by FCA
Sanctions Industry News
![writing and folder](https://www.plenitudeconsulting.com/hubfs/folder%20wrirting-1.jpg)
07 April 2022
FCA's 2022-23 Business Plan
AML/CTF/CPF Industry News
![professional at laptop with graph](https://www.plenitudeconsulting.com/hubfs/laptop%201-Jun-24-2024-02-00-40-1893-PM.jpg)
05 April 2022
Wolfsberg Group Publishes New Guidance on Risk Management.
AML/CTF/CPF Industry News
![London skyline](https://www.plenitudeconsulting.com/hubfs/london%202-Jun-24-2024-01-39-41-8832-PM.jpg)
30 March 2022
UAE Added to FATF's Gray List
AML/CTF/CPF Industry News
![line of world countries' flags on poles](https://www.plenitudeconsulting.com/hubfs/FATF%201-2.jpg)
29 March 2022
Updated Jurisdictions under Increased Monitoring Issued by FATF
AML/CTF/CPF Industry News
![professional pointing at chart with text reading FATF](https://www.plenitudeconsulting.com/hubfs/FATF%202-3.jpg)
15 March 2022
INTERPOL Launches new financial crime and anti-corruption centre
Bribery & Corruption Industry News
![magnifying glass with text reading anti-corruption](https://www.plenitudeconsulting.com/hubfs/Corrpution%20graphic.jpg)
01 March 2022
Joint Statement from OFSI, HMRC, FCA on UK Sanctions Compliance
Sanctions Digital Assets Digital Assets/Crypto Industry News
![london skyline](https://www.plenitudeconsulting.com/hubfs/london%202-2.jpg)
01 March 2022
MLRs 2017 Time Limit for Trust Registration Extended
RegSight AML/CTF/CPF Industry News
![money laundered in a washing machine paper bills euro](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering-1.jpg)
28 February 2022
UK Unveils Plan to Upgrade Companies House
Advisory and Transformation AML/CTF/CPF Industry News
![UK Flag](https://www.plenitudeconsulting.com/hubfs/UK%20flag-3.jpg)
14 February 2022
EBA Publishes New Guidelines on Role of AML/CTF Compliance Officers
Advisory and Transformation AML/CTF/CPF Industry News
![Corporate buildings skyscrapers](https://www.plenitudeconsulting.com/hubfs/Corporate-Banking-Jun-24-2024-01-26-51-7780-PM.jpg)
13 February 2022
JMLSG Publishes Amendments on Monitoring of Customer Activities
AML/CTF/CPF Industry News
![professional pointing at text reading AML compliance](https://www.plenitudeconsulting.com/hubfs/AML%20compliance-2.jpg)
31 January 2022
FATF Publishes Annual Report for 2021-22
AML/CTF/CPF Industry News
![world countries flags on poles in a line](https://www.plenitudeconsulting.com/hubfs/FATF%201-1.jpg)
31 January 2022
EBA Launches EuReCA
AML/CTF/CPF Industry News
![EU flags in front of corporate building](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500-Jun-24-2024-01-12-23-9311-PM.jpeg)
22 November 2021
Wolfsberg Group Endorses Guiding Principle for ISO20022
AML/CTF/CPF EMI/PSP/Fintech Industry News
![professional paying at laptop with credit card](https://www.plenitudeconsulting.com/hubfs/payment%20laptop-3.jpg)
08 October 2021
HMRC Issues New AML/CTF Guidance for TCSP
Advisory and Transformation AML/CTF/CPF Industry News
![money paper bills in washing machine](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering-Jun-20-2024-03-25-59-4691-PM.jpg)
14 July 2021
FCA Publishes 2021-22 Business Plan
AML/CTF/CPF Industry News
![professionals looking at documents in folder](https://www.plenitudeconsulting.com/hubfs/folder%20wrirting-3.jpg)
01 July 2021
FATF Report on Opportunities and Challenges of New Technologies in AML
AML/CTF/CPF Industry News FCC Software Products
![Graphic of string of data with AI logo on center and hand holding data](https://www.plenitudeconsulting.com/hubfs/AI%20image.jpg)
30 June 2021
FinCEN Issues US Priorities for AML/CTF Policy
AML/CTF/CPF Industry News
![professional at laptop with bar chart report graph](https://www.plenitudeconsulting.com/hubfs/laptop%201-1.jpg)
17 June 2021
AUSTRAC Releases Guidance Following Reforms to AML/CTF
Advisory and Transformation AML/CTF/CPF Industry News
![Professional with magnifying glass at laptop looking at graphic with compliance check](https://www.plenitudeconsulting.com/hubfs/laptop%202-Jun-20-2024-03-18-34-3231-PM.jpg)
03 June 2021
Wolfsberg Group on how FIs can Demonstrate AML/CTF efficiency
Advisory and Transformation AML/CTF/CPF Industry News
![writing folder professional holding pen report](https://www.plenitudeconsulting.com/hubfs/folder%20wrirting-2.jpg)
01 June 2021
EU Launches New European Tax Observatory
Tax Evasion Industry News
![EU Flag on corporate building](https://www.plenitudeconsulting.com/hubfs/EU%20Building-4.jpg)
12 May 2021
HKMA Publishes Good Practices on AML/CTF Controls
Retail Banking AML/CTF/CPF Industry News
![Hong Kong flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-24-2024-02-27-25-8837-PM.jpg)
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
![bitcoin coins cryptocurrency](https://www.plenitudeconsulting.com/hubfs/crypto%202-Jun-20-2024-12-14-39-8659-PM.jpg)
30 March 2021
Changes to Organisations Subject to Annual Financial Crime Reporting
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
![London skyline river thames](https://www.plenitudeconsulting.com/hubfs/London%204-1.jpg)
16 March 2021
FCA Launches Criminal Proceedings against NatWest
Retail Banking AML/CTF/CPF Industry News
![Statue of justice holding scale and sword with gavel on table](https://www.plenitudeconsulting.com/hubfs/Justice%203-2.jpg)
05 January 2021
China Says US Sanctions Have No Legal Effect in Hong Kong or China
Sanctions Industry News
![world map with international connections globalisation](https://www.plenitudeconsulting.com/hubfs/world%202-2.jpg)
27 July 2020
FCA Launches Enhanced Financial Services Register to Protect Consumers
AML/CTF/CPF Industry News
![puzzle with text reading compliance and obligation](https://www.plenitudeconsulting.com/hubfs/compliance%20puzzle-1.jpg)
No results found…
Get in touch to speak to the team or to request a demo
Our best-in-class team are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.
Contact Us![Group 1-1](https://www.plenitudeconsulting.com/hs-fs/hubfs/Plenitude%20Website%20May_2024/Images/Home/Group%201-1.jpg?width=834&height=600&name=Group%201-1.jpg)