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
21 March 2025
Unapologetic Confidence: Owning Your Voice and Impact
Plenitude News DEI

17 January 2025
WEBINAR: From Fines to Fixes: Compliance Insights from Recent Enforcement Actions
Plenitude News Digital Assets/Crypto

Plenitude News
17 January 2025
WEBINAR: From Fines to Fixes: Compliance Insights from Recent Enforcement Actions
29 November 2024
New project to tackle money laundering launched by Plenitude, Alan Turing Institute, Napier AI and FCA
Plenitude News Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News AI

Plenitude News
Industry News
29 November 2024
New project to tackle money laundering launched by Plenitude, Alan Turing Institute, Napier AI and FCA
08 November 2024
Zubin Kasture & Jesal Punjani promotion
Plenitude News Advisory and Transformation

25 October 2024
Plenitude announces partnership with Strise
Plenitude News FCC Software Products

21 August 2024
WEBINAR: Unlocking AI's Role in Fraud & Financial Crime: Best Practices in Explainability & Governance
Plenitude News Fraud Technology & Data Analytics AI

Plenitude News
21 August 2024
WEBINAR: Unlocking AI's Role in Fraud & Financial Crime: Best Practices in Explainability & Governance
22 May 2024
Plenitude Consulting Enhances Tech & Data with Acquisition of Contineo
Plenitude News Advisory and Transformation Technology & Data Analytics

27 February 2024
WEBINAR: Fraud Regulations in UK, Hong Kong, and Singapore
Plenitude News Fraud Advisory and Transformation

09 February 2024
Plenitude DE&I Council Recognised in Manage HR Article
Plenitude Insights Plenitude News

Plenitude Insights
Plenitude News
09 February 2024
Plenitude DE&I Council Recognised in Manage HR Article
07 June 2023
WEBINAR: Compliance for Crypto Activities, Same but Different
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF

20 April 2023
PLENITUDE NEWS: Promotions 2023
Plenitude News

09 February 2023
Plenitude Launches RegSight: A FCC Obligations Management Solution
Plenitude News RegSight

08 February 2023
WEBINAR: Crypto Regulations
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF

13 December 2022
WEBINAR Crypto: Opportunities and Effective Risk Management
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF

22 November 2022
PLENITUDE NEWS: Plenitude Joins ADAN
Plenitude News Digital Assets Advisory and Transformation

21 November 2022
Plenitude expands leadership team with Mark Humphries appointment
Plenitude News

17 October 2022
WEBINAR: Assessing Your Risk Exposure to Proliferation Financing
Plenitude News Sanctions Advisory and Transformation AML/CTF/CPF

07 October 2022
PLENITUDE NEWS: Mid-Year Promotions 2022
Plenitude News Advisory and Transformation

06 October 2022
Plenitude Expands Leadership Team with Mike Coates Appointment
Plenitude News

14 July 2022
Plenitude Receives Strategic Investment from Growth Capital
Plenitude News

16 June 2022
Plenitude Launches ClientSight: A FCC Client Risk Rating Solution
Plenitude News ClientSight AML/CTF/CPF

01 April 2022
PLENITUDE NEWS: 2022 Promotions
Plenitude News Advisory and Transformation

17 March 2022
PLENITUDE NEWS: Senior Executive Promotion
Plenitude News Advisory and Transformation

04 November 2021
PLENITUDE NEWS: Mid-Year promotions 2021
Plenitude News Advisory and Transformation

30 June 2021
PLENITUDE NEWS: Listen to the Latest Episode of StreetTalksTo
Plenitude News Digital Assets Digital Assets/Crypto

14 May 2021
WEBINAR: The Signal and the Noise - Are Cryptoassets Risky?
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF

23 March 2021
PLENITUDE NEWS: Senior Advisor Appointment
Plenitude News

17 February 2021
Plenitude Announces UK Finance Associate Membership
Plenitude News AML/CTF/CPF

15 November 2020
PLENITUDE NEWS: ISO27001 Certification
Plenitude News

20 September 2020
PLENITUDE NEWS: Senior Executive Promotions
Plenitude News

02 September 2020
PLENITUDE NEWS: ISO9001 certification
Plenitude News

13 March 2019
PLENITUDE NEWS: Paris Office Opening
Plenitude News Advisory and Transformation

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