Financial Crime Risk Assessments at Law Firms
No Comments
In October 2019, the Solicitors Regulation Authority released a warning notice regarding the extent of compliance with the Money Laundering…
Read More
6MLD: An analysis of its implications
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…
Read More
Paris Office Opening
Opening of Plenitude’s Paris Office 13th March, 2019 Due to our continued growth and our commitment to serve our clients…
Read More
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:…
Read More
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.…
Read More
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…
Read More