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24 January 2025
FCA Outlines Plans to Boost Economic Growth in Letter to UK Leaders
Digital Assets/Crypto Advisory and Transformation Technology & Data Analytics Industry News AI
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03 January 2025
Wolfsberg Group Issues Guidance on Payment Transparency Standards
Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News
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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
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Plenitude News
Industry News
29 November 2024
New project to tackle money laundering launched by Plenitude, Alan Turing Institute, Napier AI and FCA
29 November 2024
FCA publishes research on continued rise in crypto ownership in UK
Digital Assets Digital Assets/Crypto Advisory and Transformation Technology & Data Analytics Industry News
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22 November 2024
BoE and FCA unveils results from survey on AI
Security Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News AI
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22 November 2024
UK Government announces package to boost the financial sector
Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News
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22 November 2024
UK recommendations for FCA to drive growth in UK's financial sector
Advisory and Transformation Technology & Data Analytics Industry News
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01 November 2024
Napier AI releases AI/AML Index for 24/25
Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News AI
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18 October 2024
The Technology Working Group report on the application of AI in UK's Investment Industry
Capital Markets/Investment Banking Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News AI
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Industry News
18 October 2024
The Technology Working Group report on the application of AI in UK's Investment Industry
04 October 2024
Office of Trade Sanctions Implementation launches on 10th October
Sanctions Advisory and Transformation Technology & Data Analytics Industry News
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26 September 2024
Report on improving law enforcement capabilities with AI
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Bribery & Corruption Industry News
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09 September 2024
New AI Treaty signed in the UK
Advisory and Transformation Technology & Data Analytics Industry News
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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
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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
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21 August 2024
WEBINAR: Unlocking AI's Role in Fraud & Financial Crime: Best Practices in Explainability & Governance
Plenitude News Fraud Technology & Data Analytics AI
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Plenitude News
21 August 2024
WEBINAR: Unlocking AI's Role in Fraud & Financial Crime: Best Practices in Explainability & Governance
16 August 2024
HK launches Generative Artifical Intelligence Sandbox
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News FCC Software Products
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26 July 2024
GenAI Enabled Fraud Threat Information Published by UKFIU
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News
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22 May 2024
Plenitude Consulting Enhances Tech & Data with Acquisition of Contineo
Plenitude News Advisory and Transformation Technology & Data Analytics
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23 January 2024
HK Launches Public Consultation on FCC Information Sharing
Technology & Data Analytics AML/CTF/CPF Industry News
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01 November 2023
FCA Publishes Progress Made by Synthetic Data Expert Group
Technology & Data Analytics AML/CTF/CPF Industry News
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06 May 2021
PLENITUDE INSIGHTS: COVID-19 Digital Transformations in FCC
Plenitude Insights Fraud Technology & Data Analytics AML/CTF/CPF
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