6MLD: An analysis of its implications
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Firms need to plan ahead and consider an early impact assessment of the 6th EU Money Laundering Directive (6MLD) requirements…
Read MoreDesignated Non-Financial Businesses and Professions
DNFBPs need to understand the regulatory obligations placed on them, assess their current compliance with all relevant laws, regulation and…
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Paris Office Opening
Opening of Plenitude’s Paris Office 13th March, 2019 Due to our continued growth and our commitment to serve our clients…
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Plenitude Appoints Former Capco UK CEO as Non-Executive Director
Plenitude appoints former Capco UK CEO, Steve Vinnicombe, as a Non-Executive Director PRESS RELEASE: London, 8:00 am, 20th November, 2018:…
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FCC Target Operating Model & Transformation
The demands on financial institutions continue to reach unprecedented levels. Laws and regulations are constantly changing, setting ever-stricter regulatory requirements.…
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Crypto-Assets and Financial Crime
Alerts to UK financial institutions have recently been issued by the FCA over the financial crime risks associated with cryptoassets…
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