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26 July 2024
PLENITUDE INSIGHTS: The New EU AML/CTF Package
Plenitude Insights Advisory and Transformation AML/CTF/CPF
![](https://www.plenitudeconsulting.com/hubfs/Hubspot%20-%20Insights%20Cover%20image%20%281%29.png)
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)
22 May 2024
Plenitude Consulting Enhances Tech & Data with Acquisition of Contineo
Plenitude News Advisory and Transformation Technology & Data Analytics
![plenitude logo](https://www.plenitudeconsulting.com/hubfs/plenitude%20white%20logo%20blue%20backgrounf-1.png)
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)
22 April 2024
PLENITUDE INSIGHTS: Beyond Digital Assets
Plenitude Insights Digital Assets Digital Assets/Crypto AML/CTF/CPF
![cover page of paper 'Beyond Digital Assets'](https://www.plenitudeconsulting.com/hubfs/Beyond%20Digital%20Assets.png)
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)
12 April 2024
UK & US to Clamp down on Prohibited Russian Metal Exports
Sanctions Advisory and Transformation
![UK and US flag](https://www.plenitudeconsulting.com/hubfs/UK-US-flag-1.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
WEBINAR: Fraud Regulations in UK, Hong Kong, and Singapore
Plenitude News Fraud Advisory and Transformation
![fraud webinar](https://www.plenitudeconsulting.com/hubfs/fraud%20webinar.png)
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
PLENITUDE INSIGHTS: Mitigating the Risks of an S166 Review
Plenitude Insights S166 Skilled Person AML/CTF/CPF
![cover page of paper 'Purposeful controls' professional holding magnifying glass](https://www.plenitudeconsulting.com/hubfs/s166%20%281%29.png)
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)
09 February 2024
Plenitude DE&I Council Recognised in Manage HR Article
Plenitude Insights Plenitude News
![plenitude logo](https://www.plenitudeconsulting.com/hubfs/plenitude%20white%20logo%20blue%20backgrounf.png)
Plenitude Insights
Plenitude News
09 February 2024
Plenitude DE&I Council Recognised in Manage HR Article
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
PLENITUDE INSIGHTS: RegIntel - 2023 Recap and 2024 Outlook Report
Plenitude Insights Fraud RegSight AML/CTF/CPF
![cover page of article on RegIntel](https://www.plenitudeconsulting.com/hubfs/RegIntel-Final-compressed-1.png)
Plenitude Insights
11 January 2024
PLENITUDE INSIGHTS: RegIntel - 2023 Recap and 2024 Outlook Report
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
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11 December 2023
New Unit Created by UK to Clamp down on Sanctions Evasion
Sanctions Industry News
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08 December 2023
Wolfsberg Group's Response to FATF Consultation
AML/CTF/CPF Industry News
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05 December 2023
IMF's 2023 Review of its AML/CTF Strategy
AML/CTF/CPF Industry News
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04 December 2023
EU Council extends the EU Global Human Rights Sanctions Regime
Sanctions Industry News
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01 December 2023
NCA's Red Alert on Russia's Sanctions Evasion
Sanctions Industry News
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01 December 2023
FATF Follow-up Report on Germany Compliance
AML/CTF/CPF Industry News
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30 November 2023
Regulatory Initiatives from the FCA for 2024-25
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF Industry News
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30 November 2023
Online Fraud Charter Published by the UK Government
Fraud Advisory and Transformation Industry News
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30 November 2023
SARs Reporter Booklet for November Published
AML/CTF/CPF Industry News
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22 November 2023
National Policing Strategy for Fraud, Economic, Cyber Crime Launched
Fraud Industry News
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22 November 2023
FATF and OECD Joint Report on Misuse of Citizenship and Residency
AML/CTF/CPF Bribery & Corruption Industry News
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17 November 2023
OFSI and FCDO Issue Guidance on Ownership and Control
Sanctions AML/CTF/CPF Industry News
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16 November 2023
MAS's Consultation on the Sharing of AML/CTF Information between FIs
AML/CTF/CPF Industry News
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16 November 2023
Updated Guidance for NPOs Published by the FATF
AML/CTF/CPF Industry News
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16 November 2023
FATF on Recovering International Proceeds of Crime
AML/CTF/CPF Industry News
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13 November 2023
PSFA Publishes Annual Report for 2022-23
Fraud Industry News
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10 November 2023
EU Publishes Prominent Public Functions to Aid PEP Identification
Advisory and Transformation AML/CTF/CPF Industry News
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09 November 2023
PSR Publishes Consultation Following FSMA 2023 Passing
Fraud AML/CTF/CPF EMI/PSP/Fintech Industry News
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09 November 2023
'Role of MLRO' Review Published by ICAEW
AML/CTF/CPF Industry News
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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
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07 November 2023
Final Beneficial Ownership Information Reporting Rule Issued by FinCEN
Advisory and Transformation AML/CTF/CPF Industry News
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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
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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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31 October 2023
Authorised Push Payment Report Published by PSR
Fraud Retail Banking Advisory and Transformation Industry News
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31 October 2023
FATF Report on Terrorism Financing through Crowdfunding
AML/CTF/CPF Industry News
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31 October 2023
FATF's Consultation on Beneficial Ownership of Legal Arrangements
AML/CTF/CPF Industry News
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31 October 2023
FATF Consultation on Beneficial Ownership and Transparency
AML/CTF/CPF Industry News
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27 October 2023
Plenary Outcomes Published by FATF
Compass AML/CTF/CPF Industry News
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26 October 2023
Failure to Prevent Fraud Introduced
Fraud Advisory and Transformation Industry News
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24 October 2023
RUSI Publishes Brief on AML Supervision of Legal, Accountancy Sectors
AML/CTF/CPF Industry News
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21 October 2023
FATF Adds Three Countries to its Black List
AML/CTF/CPF Industry News
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18 October 2023
SRA Releases Guidance for Firms in Scope of the MLRs 2017
AML/CTF/CPF Industry News
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13 October 2023
JMLSG Approval on Material Published in the Last Twelve Months
Advisory and Transformation AML/CTF/CPF Industry News
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13 October 2023
AML Report for 2022-23 by SRA
Sanctions AML/CTF/CPF Industry News
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13 October 2023
JMLSG Publishes Updates Guidance
RegSight AML/CTF/CPF Industry News
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12 October 2023
HKMA Publishes Circular on Combating Digital Fraud
Fraud Advisory and Transformation Industry News
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11 October 2023
Germany Announces New Federal Financial Agency
AML/CTF/CPF Industry News
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07 October 2023
IMF's Paper on Cryptoasset policies
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF
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07 October 2023
IMF's Paper on Cryptoasset policies
06 October 2023
PSFA Publishes its Fraud Control Testing Framework
Fraud Advisory and Transformation Industry News
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06 October 2023
European Commission Updates FAQs on Sanctions
Sanctions Industry News
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03 October 2023
EBA Outlines its 2024 work programme
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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29 September 2023
OFSI Publishes Correspondent Banking General Licence
Retail Banking AML/CTF/CPF Corporate Finance Industry News
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29 September 2023
Wolfsberg Group Responds to HM Treasury AML/CTF Consultation
AML/CTF/CPF Industry News
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27 September 2023
Mutual Evaluation Report for Luxembourg
AML/CTF/CPF Industry News
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27 September 2023
Europol Publishes Report on Financial and Economic Crime
Fraud AML/CTF/CPF Industry News
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25 September 2023
HKMA Releases Second Edition of Report on AML/CTF RegTech
Fraud AML/CTF/CPF Industry News FCC Software Products
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19 September 2023
Global Anti-Scam Alliance Releases Results of UK Survey
Fraud Industry News
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19 September 2023
MAS Published its Fourth Enforcement Report
Market Abuse AML/CTF/CPF Industry News
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19 September 2023
Wolfsberg Group Updates its Payment Transparency Standards
AML/CTF/CPF Industry News
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07 September 2023
JMLSG Revises Cryptoassets Guidance
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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07 September 2023
PLENITUDE INSIGHTS: The Ongoing Fight Against Modern Slavery
Plenitude Insights Advisory and Transformation
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06 September 2023
FCA's Assessment on the Sanctions System
Sanctions Advisory and Transformation Industry News
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05 September 2023
FCA Launches PEP Treatment Review
AML/CTF/CPF Industry News
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04 September 2023
Asia Pacific Group Published Tax Crimes Typology Report
Tax Evasion Industry News
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31 August 2023
MAS Circular on Sanctions Related Risks Detection
Sanctions Industry News
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30 August 2023
MAS Publishes Paper on Strengthening AML/CTF Controls
AML/CTF/CPF Industry News
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29 August 2023
Wolfsberg Group Responds to EBA ML/TF Risk Factors
AML/CTF/CPF Industry News
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24 August 2023
Money Laundering Risk Analysis Guidance by FINMA
Advisory and Transformation AML/CTF/CPF
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24 August 2023
Money Laundering Risk Analysis Guidance by FINMA
18 August 2023
Wolfsberg Group Response to FATF paper on NPO Abuse
AML/CTF/CPF Industry News
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15 August 2023
Singapore's Stablecoin Regulatory Framework
Digital Assets Digital Assets/Crypto Industry News
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15 August 2023
PSR Publishes APP Fraud Consultation Documents
Fraud EMI/PSP/Fintech Industry News
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11 August 2023
PLENITUDE INSIGHTS: Account Access and Closure
Plenitude Insights Retail Banking Advisory and Transformation AML/CTF/CPF EMI/PSP/Fintech
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04 August 2023
Egmont Group Publishes 21-22 Annual Report
Fraud AML/CTF/CPF Industry News
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02 August 2023
UK Plans to Ban Cold Calling on All Financial Services and Products
Fraud Industry News
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31 July 2023
SEC Risk Alert on Broker-Dealers Deficiencies in AML Compliance
AML/CTF/CPF Industry News
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30 July 2023
PSFA 23-24 Delivery Plan Published
Fraud Industry News
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30 July 2023
MAS's Paper on Single Family Offices
Advisory and Transformation AML/CTF/CPF Wealth Management & Private Banking
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30 July 2023
MAS's Paper on Single Family Offices
28 July 2023
The Consumer Duty will be in Force on 31st July
Advisory and Transformation AML/CTF/CPF Industry News
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28 July 2023
SRA Publishes its ML/TF Risk Assessment
Advisory and Transformation AML/CTF/CPF Industry News
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21 July 2023
PLENITUDE INSIGHTS: It's Your Duty to Be (Consumer) Dutiful
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18 July 2023
SFO Annual Report for 2022-23
Fraud Advisory and Transformation Industry News
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18 July 2023
National Strategic Assessment for Serious and Organised Crime
Fraud AML/CTF/CPF Industry News
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17 July 2023
FSB Publishes Final Report on Cryptoassets
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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12 July 2023
EBA Publishes Fourth Opinion on ML/TF Risks in EU
AML/CTF/CPF Industry News
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11 July 2023
EBA Publishes Report on AML/CTF Approaches
Retail Banking Advisory and Transformation AML/CTF/CPF Industry News
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06 July 2023
MONEYVAL's Typologies Report on ML/TF Risks in Virtual Assets
Digital Assets Digital Assets/Crypto AML/CTF/CPF
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03 July 2023
PLENITUDE INSIGHTS: Navigating the Travel Rule
![cover page of article on crypto](https://www.plenitudeconsulting.com/hubfs/navigating%20the%20travel%20rule.png)
03 July 2023
PLENITUDE INSIGHTS: Navigating the Travel Rule
30 June 2023
PF Risk Assessment Guide Published
Advisory and Transformation AML/CTF/CPF Industry News
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30 June 2023
Amendments on the Economic Crime Supervision Handbook Published
Advisory and Transformation AML/CTF/CPF Industry News
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30 June 2023
Report on UK's Cryptocurrency Vision
Digital Assets Digital Assets/Crypto EMI/PSP/Fintech Industry News
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30 June 2023
Report on the Abuse of Virtual Assets for Terrorism Financing
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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30 June 2023
UK Gov's Consultation on Reform of AML/CTF Supervisory System
AML/CTF/CPF Industry News
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30 June 2023
Guidance on Higher Quality SARs
AML/CTF/CPF Industry News
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23 June 2023
Outcomes from FATF Plenary
AML/CTF/CPF Industry News
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20 June 2023
Hong Kong Launches Information Sharing Platform
Fraud AML/CTF/CPF Wealth Management & Private Banking Corporate Finance Industry News
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19 June 2023
UK Maritime Services Ban and Oil Price Cap Exception Industry Guidance
Sanctions Advisory and Transformation Industry News
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19 June 2023
AMF's Paper on Decentralised Finance
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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15 June 2023
EBA Publishes Payment Institutions ML/TF Risks Report
Advisory and Transformation AML/CTF/CPF EMI/PSP/Fintech Industry News
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14 June 2023
MONEYVAL Annual Report on AML/CTF
AML/CTF/CPF Industry News
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07 June 2023
FCA's Policy Statement on Cryptoassets
Digital Assets Digital Assets/Crypto Industry News
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07 June 2023
WEBINAR: Compliance for Crypto Activities, Same but Different
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF
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02 June 2023
JMLSG Publishes Revision
Advisory and Transformation AML/CTF/CPF Industry News
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01 June 2023
New VASPs Licencing Regime for Hong Kong
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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31 May 2023
PLENITUDE INSIGHTS: Demystifying the CASP Registration Process
Plenitude Insights Digital Assets Digital Assets/Crypto AML/CTF/CPF
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31 May 2023
EBA Extends ML/TF Risks to Crypto
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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30 May 2023
'SARs in Action' Published by UKFIU
Fraud Advisory and Transformation Industry News
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26 May 2023
MAS Guidance on FIs' CTF Controls
AML/CTF/CPF Industry News
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25 May 2023
UK Publishes Insider Dealing Legislation
Market Abuse Advisory and Transformation Industry News
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23 May 2023
Hong Kong's SFC Publishes Consultation on VATPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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12 May 2023
UK Finance's Annual Fraud Report for 2022
Fraud Advisory and Transformation Industry News
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12 May 2023
IMF Publishes new CTF Practices
AML/CTF/CPF Industry News
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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
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30 April 2023
US Treasury Derisking Strategy for 2023
Advisory and Transformation AML/CTF/CPF Industry News
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26 April 2023
UK Releases a New Global Anti-corruption Sanctions Regime
Sanctions Bribery & Corruption Industry News
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25 April 2023
EU Publishes Strategy on Combating ML/TF
AML/CTF/CPF Industry News
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21 April 2023
FinCEN Releases 2022 Year in Review
AML/CTF/CPF Industry News
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20 April 2023
Regulatory Framework for Cryptoassets Introduced in the EU
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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20 April 2023
PLENITUDE NEWS: Promotions 2023
Plenitude News
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17 April 2023
Guidance Provided on Beneficial Ownership Reporting
Sanctions Digital Assets Digital Assets/Crypto AML/CTF/CPF
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17 April 2023
Guidance Provided on Beneficial Ownership Reporting
17 April 2023
AB&C Compliance Programme Guidance Updated
Bribery & Corruption Industry News
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12 April 2023
New Sanctions on Russian Oligarchs Imposed on the UK
Sanctions Industry News
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10 April 2023
UK Publishes Economic Crime Plan 2
Fraud Advisory and Transformation AML/CTF/CPF Industry News
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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
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04 April 2023
FCA Publishes 2023-24 Business Plan
Fraud AML/CTF/CPF Industry News
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03 April 2023
JMLSG Publishes Amendments to Part II
Asset Management AML/CTF/CPF Industry News Pensions
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01 April 2023
MAS Launches New Digital Platform to Securely Share Information
AML/CTF/CPF Industry News
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31 March 2023
PSR Annual Report for 2022-23
Fraud Digital Assets/Crypto AML/CTF/CPF EMI/PSP/Fintech Industry News
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31 March 2023
EBA Issues New Guidelines on Customer Access to Financial Services
Advisory and Transformation AML/CTF/CPF Industry News
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31 March 2023
March Edition of SAR Booklet Published by UKFIU
AML/CTF/CPF Industry News
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31 March 2023
FCA Annual Report for 2022-23
Fraud AML/CTF/CPF Industry News
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28 March 2023
EU Approves New AML/CTF Measures
Advisory and Transformation AML/CTF/CPF Industry News
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27 March 2023
UK and EU Sign MOU on Financial Services
Market Abuse AML/CTF/CPF
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27 March 2023
UK and EU Sign MOU on Financial Services
27 March 2023
HKMA Circular on Customer Onboarding
Digital Assets/Crypto Advisory and Transformation AML/CTF/CPF Corporate Finance Industry News
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16 March 2023
FCA Publishes a Dear CEO Letter to Payment Firms
Sanctions Advisory and Transformation AML/CTF/CPF EMI/PSP/Fintech
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16 March 2023
FCA Publishes a Dear CEO Letter to Payment Firms
14 March 2023
OFSI Annual Review for 2022-23
Sanctions Industry News
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10 March 2023
Final Amendments to JMLSG Part I and Part II Published
AML/CTF/CPF Industry News
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10 March 2023
New Guidance on Beneficial Ownership Published
AML/CTF/CPF Industry News
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09 March 2023
Policy Paper on the Economic Crime Levy Published
AML/CTF/CPF Industry News
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09 March 2023
REPO Task Force on Sanctions Evasion
Sanctions Industry News
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07 March 2023
PLENITUDE INSIGHTS: Reframing the Lens of Economic Crime
Plenitude Insights Advisory and Transformation
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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
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25 February 2023
10th EU Sanctions Package Announced
Sanctions Industry News
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24 February 2023
Key Takeaways from FATF Plenary
Sanctions AML/CTF/CPF Industry News
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23 February 2023
OFSI Updates Guidance on Monetary Penalties for Breaches of Sanctions
Sanctions Advisory and Transformation Industry News
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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
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18 February 2023
AUSTRAC Signs Memorandum with UK
AML/CTF/CPF Industry News
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10 February 2023
Money Laundering Regulations 2023 Published
Fraud RegSight AML/CTF/CPF Industry News
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09 February 2023
Plenitude Launches RegSight: A FCC Obligations Management Solution
Plenitude News RegSight
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08 February 2023
WEBINAR: Crypto Regulations
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF
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06 February 2023
Cryptoasset Firms Must Comply with UK Financial Promotion Regime
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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03 February 2023
FCA Publishes Dear CEO Letters on Consumer Duty
Asset Management Retail Banking EMI/PSP/Fintech Industry News Insurance
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03 February 2023
Wolfsberg Group Publishes Updated Iterations of CBDDQ and FCCQ
Advisory and Transformation AML/CTF/CPF Industry News
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01 February 2023
HM Treasure Publishes Digital Assets Policy Announcement
Digital Assets Digital Assets/Crypto Industry News
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27 January 2023
Biden Administration's Roadmap to Mitigate Cryptocurrency's Risks
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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24 January 2023
Annual Report on SARs Published by NCA
AML/CTF/CPF Industry News
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16 January 2023
HK Passes Amendments to AML/CTF Bill
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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13 January 2023
FCA Fines 2022
Advisory and Transformation AML/CTF/CPF Bribery & Corruption Industry News
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11 January 2023
PLENITUDE INSIGHTS: UK RegSight 2022 Regulatory Recap
Plenitude Insights Sanctions RegSight AML/CTF/CPF
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05 January 2023
Threshold Under POCA Rises
AML/CTF/CPF Industry News
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14 December 2022
OFSI Annual Review 2021-22
Sanctions Industry News
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13 December 2022
WEBINAR Crypto: Opportunities and Effective Risk Management
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF
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01 December 2022
PLENITUDE INSIGHTS: Crypto compliance solutions
Plenitude Insights Digital Assets Digital Assets/Crypto AML/CTF/CPF
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22 November 2022
PLENITUDE NEWS: Plenitude Joins ADAN
Plenitude News Digital Assets Advisory and Transformation
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22 November 2022
UK, Singapore Issue Paper on Global Regulatory Approach to FinTech
AML/CTF/CPF EMI/PSP/Fintech Industry News
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22 November 2022
EBA Published Guidelines on Remote Customer Onboarding
AML/CTF/CPF Industry News
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21 November 2022
Plenitude expands leadership team with Mark Humphries appointment
Plenitude News
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21 November 2022
Guidance for MSBs Published by HMRC
AML/CTF/CPF EMI/PSP/Fintech Industry News
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16 November 2022
PLENITUDE INSIGHTS: Integrate Proliferation Financing into Risk Control
Plenitude Insights AML/CTF/CPF
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Plenitude Insights
16 November 2022
PLENITUDE INSIGHTS: Integrate Proliferation Financing into Risk Control
16 November 2022
UK Law Commission Seeks Knowledge on DAOs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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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
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14 November 2022
Annual Review Published by OFSI
Sanctions Industry News
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24 October 2022
PLENITUDE INSIGHTS : Reflections From Orel Garcia, Junior Consultant
Plenitude Insights Advisory and Transformation
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Plenitude Insights
24 October 2022
PLENITUDE INSIGHTS : Reflections From Orel Garcia, Junior Consultant
18 October 2022
PLENITUDE INSIGHTS: Crypto - Understanding the Opportunities and Risks
Plenitude Insights Digital Assets Digital Assets/Crypto
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Plenitude Insights
18 October 2022
PLENITUDE INSIGHTS: Crypto - Understanding the Opportunities and Risks
17 October 2022
AUSTRAC Guidance on Source of Wealth Checks
AML/CTF/CPF Industry News
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17 October 2022
PLENITUDE INSIGHTS: EU Equivalence after Brexit
Plenitude Insights Capital Markets/Investment Banking RegSight AML/CTF/CPF
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17 October 2022
WEBINAR: Assessing Your Risk Exposure to Proliferation Financing
Plenitude News Sanctions Advisory and Transformation AML/CTF/CPF
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17 October 2022
OFAC and OFSI to Enhance Sanctions Implementation Support
Sanctions Industry News
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07 October 2022
PLENITUDE NEWS: Mid-Year Promotions 2022
Plenitude News Advisory and Transformation
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07 October 2022
Singapore Publishes New Strategy to Combat TF
AML/CTF/CPF Industry News
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07 October 2022
IMF Publishes Guidance on Beneficial Ownership
AML/CTF/CPF Industry News
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06 October 2022
Plenitude Expands Leadership Team with Mike Coates Appointment
Plenitude News
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04 October 2022
PLENITUDE INSIGHTS: Challenges in Customer Risk Assessment
Plenitude Insights ClientSight AML/CTF/CPF
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01 October 2022
SRA Publishes Annual AML Report
AML/CTF/CPF Industry News
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30 September 2022
PLENITUDE INSIGHTS: Black History Month
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30 September 2022
PLENITUDE INSIGHTS: Black History Month
26 September 2022
JMLSG Updates Part I to align with changes in MLRs 2022
AML/CTF/CPF Industry News
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22 September 2022
FinCEN Issues Final Rule on Beneficial Onwership Reporting
AML/CTF/CPF Industry News
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30 August 2022
New Sanctions Obligations for Cryptoassets businesses
Sanctions Digital Assets Digital Assets/Crypto Industry News
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23 August 2022
Wolfsberg Group's Paper on RFIs for Transaction Monitoring
AML/CTF/CPF Industry News
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01 August 2022
UK Introduces New Sanctions Measures
Sanctions Digital Assets Digital Assets/Crypto Industry News
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30 July 2022
Latest Hong Kong ML/TF Risk Assessment Report
Advisory and Transformation AML/CTF/CPF Industry News
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18 July 2022
NCA Issues Red Alert on Financial Sanctions Evasion Typologies
Sanctions Industry News
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14 July 2022
Plenitude Receives Strategic Investment from Growth Capital
Plenitude News
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11 July 2022
PLENITUDE INSIGHTS: Additional Sanctions Imposed on Belarus
Plenitude Insights Sanctions Compass
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07 July 2022
US Treasury's Framework for International Engagement on Digital Assets
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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30 June 2022
New Bill Ensuring Safe Crypto Transfers
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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21 June 2022
Wolfsberg Publication on Private Public Partnerships
AML/CTF/CPF Industry News
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16 June 2022
Plenitude Launches ClientSight: A FCC Client Risk Rating Solution
Plenitude News ClientSight AML/CTF/CPF
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01 June 2022
Updated Standards from FATF on VAs and VASPs
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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30 May 2022
UK Tax Justice Network Releases Final Secrecy Index for 2022
Tax Evasion Compass AML/CTF/CPF Industry News
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30 May 2022
Joint ESA's Report on Removing Licences for Serious AML/CTF Breaches
AML/CTF/CPF Industry News
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30 May 2022
FATF Mutual Evaluation Report on France
AML/CTF/CPF Industry News
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11 May 2022
Wolfsberg Group Publishes FAQs on Adverse Media Screening
AML/CTF/CPF Industry News
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01 May 2022
FATF Reports on UK's Progress on its Technical Compliance Deficiencies
AML/CTF/CPF Industry News
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30 April 2022
New Paper on FIs Name Screening Approach Outlined by MAS
Advisory and Transformation AML/CTF/CPF
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30 April 2022
New Paper on FIs Name Screening Approach Outlined by MAS
26 April 2022
Principle 11 Update Issued by FCA
Sanctions Industry News
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07 April 2022
FCA's 2022-23 Business Plan
AML/CTF/CPF Industry News
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05 April 2022
Wolfsberg Group Publishes New Guidance on Risk Management.
AML/CTF/CPF Industry News
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01 April 2022
PLENITUDE NEWS: 2022 Promotions
Plenitude News Advisory and Transformation
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30 March 2022
UAE Added to FATF's Gray List
AML/CTF/CPF Industry News
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29 March 2022
Updated Jurisdictions under Increased Monitoring Issued by FATF
AML/CTF/CPF Industry News
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17 March 2022
PLENITUDE NEWS: Senior Executive Promotion
Plenitude News Advisory and Transformation
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15 March 2022
INTERPOL Launches new financial crime and anti-corruption centre
Bribery & Corruption Industry News
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01 March 2022
Joint Statement from OFSI, HMRC, FCA on UK Sanctions Compliance
Sanctions Digital Assets Digital Assets/Crypto Industry News
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01 March 2022
PLENITUDE INSIGHTS: Ukraine Crisis and New Russia Sanctions
Plenitude Insights Sanctions Advisory and Transformation
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01 March 2022
MLRs 2017 Time Limit for Trust Registration Extended
RegSight AML/CTF/CPF Industry News
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28 February 2022
UK Unveils Plan to Upgrade Companies House
Advisory and Transformation AML/CTF/CPF Industry News
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14 February 2022
EBA Publishes New Guidelines on Role of AML/CTF Compliance Officers
Advisory and Transformation AML/CTF/CPF Industry News
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13 February 2022
JMLSG Publishes Amendments on Monitoring of Customer Activities
AML/CTF/CPF Industry News
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31 January 2022
FATF Publishes Annual Report for 2021-22
AML/CTF/CPF Industry News
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31 January 2022
EBA Launches EuReCA
AML/CTF/CPF Industry News
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22 November 2021
Wolfsberg Group Endorses Guiding Principle for ISO20022
AML/CTF/CPF EMI/PSP/Fintech Industry News
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04 November 2021
PLENITUDE NEWS: Mid-Year promotions 2021
Plenitude News Advisory and Transformation
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08 October 2021
HMRC Issues New AML/CTF Guidance for TCSP
Advisory and Transformation AML/CTF/CPF Industry News
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30 September 2021
PLENITUDE INSIGHTS: Navigating the Path to Respectability
Plenitude Insights Sanctions Digital Assets Digital Assets/Crypto AML/CTF/CPF
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30 July 2021
PLENITUDE INSIGHT: COVID-19 Impact Assessment
Plenitude Insights Fraud Advisory and Transformation AML/CTF/CPF
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14 July 2021
FCA Publishes 2021-22 Business Plan
AML/CTF/CPF Industry News
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13 July 2021
PLENITUDE INSIGHTS: InCompliance - A finger on the Pulse
Plenitude Insights Advisory and Transformation AML/CTF/CPF
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12 July 2021
PLENITUDE INSIGHTS: Sanctions on Mainland China
Plenitude Insights Sanctions Advisory and Transformation
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07 July 2021
PLENITUDE INSIGHTS: The Unrelenting Pace of Legislative Development
Plenitude Insights Sanctions RegSight AML/CTF/CPF
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01 July 2021
FATF Report on Opportunities and Challenges of New Technologies in AML
AML/CTF/CPF Industry News FCC Software Products
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30 June 2021
FinCEN Issues US Priorities for AML/CTF Policy
AML/CTF/CPF Industry News
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30 June 2021
PLENITUDE NEWS: Listen to the Latest Episode of StreetTalksTo
Plenitude News Digital Assets Digital Assets/Crypto
![bitcoin](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-Jul-02-2024-01-39-49-4336-PM.jpg)
17 June 2021
AUSTRAC Releases Guidance Following Reforms to AML/CTF
Advisory and Transformation AML/CTF/CPF Industry News
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17 June 2021
PLENITUDE INSIGHT: EBA Euro Commission Consultation on Supervisors
Plenitude Insights Advisory and Transformation AML/CTF/CPF
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15 June 2021
PLENITUDE INSIGHTS: EU Plans for Overhaul on AML Controls
Plenitude Insights Advisory and Transformation AML/CTF/CPF
![EU flags in front of corporate buildings](https://www.plenitudeconsulting.com/hubfs/european-commission-750x500-Jun-27-2024-10-13-44-1368-AM.jpeg)
08 June 2021
EBA Opinion for ML/TF Risks for Investment Firms
Plenitude Insights Capital Markets/Investment Banking Advisory and Transformation AML/CTF/CPF
![cover page of article on EBA opinion](https://www.plenitudeconsulting.com/hubfs/image%20%284%29-1.png)
03 June 2021
Wolfsberg Group on how FIs can Demonstrate AML/CTF efficiency
Advisory and Transformation AML/CTF/CPF Industry News
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02 June 2021
PLENITUDE INSIGHTS: UK Human Right Sanctions Regime
Plenitude Insights Sanctions Advisory and Transformation
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01 June 2021
EU Launches New European Tax Observatory
Tax Evasion Industry News
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14 May 2021
WEBINAR: The Signal and the Noise - Are Cryptoassets Risky?
Plenitude News Digital Assets Digital Assets/Crypto AML/CTF/CPF
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13 May 2021
PLENITUDE INSIGHTS: Biden Administration Announces Sweeping Measures
Plenitude Insights Sanctions
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12 May 2021
HKMA Publishes Good Practices on AML/CTF Controls
Retail Banking AML/CTF/CPF Industry News
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08 May 2021
PLENITUDE INSIGHTS: Cryptoassets - Economic Crime Threats and Risks
Plenitude Insights Digital Assets Digital Assets/Crypto AML/CTF/CPF
![cover page of paper on crypto and economic crime](https://www.plenitudeconsulting.com/hubfs/plenitude-crypto-risks-paper-v6.png)
06 May 2021
PLENITUDE INSIGHTS: COVID-19 Digital Transformations in FCC
Plenitude Insights Fraud Technology & Data Analytics AML/CTF/CPF
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29 April 2021
PLENITUDE INSIGHTS: EBA Opinion on ML/TF Risk for Banking Institutions
Plenitude Insights Retail Banking Advisory and Transformation AML/CTF/CPF
![cover page of article on EBA opinion in ML/TF](https://www.plenitudeconsulting.com/hubfs/image%20%281%29-1.png)
Plenitude Insights
29 April 2021
PLENITUDE INSIGHTS: EBA Opinion on ML/TF Risk for Banking Institutions
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)
31 March 2021
PLENITUDE INSIGHT: EBA opinion for ML/TF for Life Insurance
Plenitude Insights Advisory and Transformation AML/CTF/CPF
![Screenshot of first page of paper on EBA](https://www.plenitudeconsulting.com/hubfs/Screenshot%202024-06-21%20at%2012.32.31.png)
30 March 2021
Changes to Organisations Subject to Annual Financial Crime Reporting
Digital Assets Digital Assets/Crypto AML/CTF/CPF Industry News
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23 March 2021
PLENITUDE NEWS: Senior Advisor Appointment
Plenitude News
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22 March 2021
PLENITUDE INSIGHTS: COVID-19 Impact Assessment
Plenitude Insights Fraud Advisory and Transformation AML/CTF/CPF
![cover page of paper titled 'Covid 19 impact assessment'](https://www.plenitudeconsulting.com/hubfs/COVID-19-IMPACT-ASSESSMENT-RISK-TYPOLOGIES-AND-MITIGATION-STRATEGIES.png)
16 March 2021
FCA Launches Criminal Proceedings against NatWest
Retail Banking AML/CTF/CPF Industry News
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17 February 2021
Plenitude Announces UK Finance Associate Membership
Plenitude News AML/CTF/CPF
![UK finance logo](https://www.plenitudeconsulting.com/hubfs/UKF.png)
01 February 2021
PLENITUDE INSIGHTS: Post-Brexit Reach of UK and EU Regimes
Plenitude Insights Sanctions FCC Software Products
![puzzle with text reading 'compliance' and 'regulations'](https://www.plenitudeconsulting.com/hubfs/compliance%20puzzle-3.jpg)
26 January 2021
PLENITUDE INSIGHTS: Opinion on FCA's Dear CEO Letter to Retail Banks
Plenitude Insights Retail Banking RegSight AML/CTF/CPF
![London Skyline](https://www.plenitudeconsulting.com/hubfs/london%202-Jun-27-2024-09-33-48-5945-AM.jpg)
Plenitude Insights
26 January 2021
PLENITUDE INSIGHTS: Opinion on FCA's Dear CEO Letter to Retail Banks
05 January 2021
China Says US Sanctions Have No Legal Effect in Hong Kong or China
Sanctions Industry News
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15 November 2020
PLENITUDE NEWS: ISO27001 Certification
Plenitude News
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20 September 2020
PLENITUDE NEWS: Senior Executive Promotions
Plenitude News
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17 September 2020
FATF Issued New Binding AML/CTF Standards for Virtual Assets
Plenitude Insights Digital Assets Digital Assets/Crypto AML/CTF/CPF
![bitcoin coin cryptocurrency](https://www.plenitudeconsulting.com/hubfs/Cryptoasset-3-3.jpg)
02 September 2020
PLENITUDE NEWS: ISO9001 certification
Plenitude News
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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)
30 January 2020
PLENITUDE INSIGHTS: Financial Crime Risk Assessment in Law Firms
Plenitude Insights Advisory and Transformation AML/CTF/CPF
![cover page of article on compliance](https://www.plenitudeconsulting.com/hubfs/image%20%283%29.png)
29 July 2019
PLENITUDE INSIGHTS: 6MLD and Its Implications
Plenitude Insights Advisory and Transformation AML/CTF/CPF
![cover page of article on 6MLD compliance](https://www.plenitudeconsulting.com/hubfs/image%20%285%29.png)
21 June 2019
PLENITUDE INSIGHTS: DNFBPs and Financial Crime
Advisory and Transformation AML/CTF/CPF
![cover page of article on compliance](https://www.plenitudeconsulting.com/hubfs/image-4.png)
21 June 2019
PLENITUDE INSIGHTS: DNFBPs and Financial Crime
13 March 2019
PLENITUDE NEWS: Paris Office Opening
Plenitude News Advisory and Transformation
![plenitude logo](https://www.plenitudeconsulting.com/hubfs/Plenitude%20White%20logo%20-%20Copy.png)
29 October 2018
PLENITUDE INSIGHTS: FCC Target Operating Model and Transformation
Plenitude Insights Retail Banking Advisory and Transformation AML/CTF/CPF Insurance
![Cover letter of article on compliance](https://www.plenitudeconsulting.com/hubfs/image%20%281%29-3.png)
Plenitude Insights
29 October 2018
PLENITUDE INSIGHTS: FCC Target Operating Model and Transformation
17 October 2018
PLENITUDE INSIGHTS: Cryptoassets and Financial Crime
Plenitude Insights Digital Assets Digital Assets/Crypto AML/CTF/CPF
![cover page of article on cryptoassets](https://www.plenitudeconsulting.com/hubfs/Plenitude-CryptoAssets-Paper-July-2018-FINAL.png)
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