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21 March 2025
OFSI Publishes 2023–24 Annual Review
Sanctions Technology & Data Analytics Industry News

21 March 2025
FCA Releases Engagement Paper on Future of Contactless Payment Limits
Fraud Retail Banking Technology & Data Analytics AML/CTF/CPF Industry News

21 March 2025
Europol Releases 2025 EU Serious and Organised Crime Threat Assessment
Technology & Data Analytics AML/CTF/CPF Industry News AI

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

03 January 2025
Wolfsberg Group Issues Guidance on Payment Transparency Standards
Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News

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
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

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

22 November 2024
UK Government announces package to boost the financial sector
Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News

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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