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Industry news

UNODC releases report on trafficking

Today at 10:30 am
0
The United Nations Office on Drugs and Crime [“UNODC”] released its “Global Report on Trafficking in Persons” for 2022 on…
Industry news

Annual report on SARs published by NCA

Today at 10:30 am
0
On 24th January, the NCA’s Financial Intelligence Unit released its annual report on Suspicious Activity Reports: In the last financial…
Industry news

Report on Monaco’s AML measures released

Today at 10:00 am
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On 23rd January, MONEYVAL, the Council of Europe’s anti-money laundering monitoring body, released its Mutual Evaluation Report into Monaco’s AML/CTF…
Plenitude news

Crypto Regulation, What to Expect?

24 Jan at 8:18 am
Regulation of the cryptoassets industry has received increased attention in the policy sphere during the last year as the series…
Industry news

FinCEN statement on human smuggling detection

23 Jan at 8:30 am
0
A recent FinCEN statement has called out the need for financial institutions to better aid the detection of financial activity…
Industry news

FCA publishes new ‘Dear CEO’ letter

23 Jan at 8:30 am
0
The FCA has released a ‘Dear CEO’ letter to wholesale brokerage firms. The FCA’s wholesale broking strategy will focus on…
Industry news

South Africa pass 2 acts to strengthen AML/CTF controls

23 Jan at 8:30 am
0
The FATF’s report on its mutual evaluation of South Africa’s AML and CTF controls in October 2021 highlighted significant shortcomings…
Industry news

Global Risk Report for 2023 released by World Economic Forum

23 Jan at 8:30 am
0
The World Economic Forum has released its Global Risks Report for 2023. The report considers current risks and also sets…
Industry news

Threshold under POCA rises

16 Jan at 9:30 am
0
On 5th January 2023, the threshold amount specified in Section 339A of the Proceeds of Crime Act [“POCA”] was increased…
Industry news

FINRA publishes 2023 Examination and Risk Monitoring Program report

16 Jan at 9:30 am
0
FINRA has published its 2023 Examination and Risk Monitoring Program report, providing key insights and observations for firms to support…
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Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions, professional services and digital asset firms to take diligent and rigorous steps to mitigate financial crime risks.

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