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Industry news

August 2023 edition of ‘SARs in Action’

18 Aug at 8:00 am
0
The UK Financial Intelligence Unit (“UKFIU”) has published the August 2023 edition of ‘SARs in Action’. The publication is aimed…
Industry news

SEC risk alert on Broker-Dealer deficiencies in AML Compliance

11 Aug at 8:00 am
0
The Division of Examinations of the U.S Securities and Exchange Commission (“SEC”) has issued a risk alert on its ‘Observations…
Industry news

EBA report on AML/CFT colleges

11 Aug at 8:00 am
0
The European Banking Authority (“EBA”) has published its third report on the functioning of anti-money laundering and countering the financing…
Industry news

RUSI publishes Virtual Asset Risk Assessment guide

11 Aug at 8:00 am
0
The Royal United Services Institute (“RUSI”), a defence and security think-tank providing public and sector-specific insights, has published its Institutional…
Industry news

FCA requests customer data from banks

11 Aug at 8:00 am
0
The Financial Conduct Authority (“FCA”) has sent an information request to the largest banks and building societies. The FCA has…
Industry news

Statement on UK Singapore Sustainable Finance

4 Aug at 8:00 am
0
HM Treasury and The Monetary Authority of Singapore (“MAS”) have published a joint statement following the eighth meeting of the…
Industry news

MAS Paper on Single Family Offices

4 Aug at 8:00 am
0
The Monetary Authority of Singapore (“MAS”) has published a Consultation Paper on a proposed framework for Single Family Offices (“SFOs”)…
Industry news

UK sets out plans to ban cold calling on all financial services and products

4 Aug at 8:00 am
0
Following the publication of its Fraud Strategy in May 2023, the government seeks to extend the pensions cold calling ban…
Industry news

JMLSG proposed revisions to Part II

4 Aug at 8:00 am
0
The Joint Money Laundering Steering Group (“JMLSG”) has published proposed revisions to Part II of its Guidance for the UK…
Industry news

21/22 Annual Report from Egmont Group of FIU

4 Aug at 8:00 am
0
The Egmont Group of Financial Intelligence Units has published its Annual Report for 2021/22. The Group facilitates and prompts the…
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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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enquiries@plenitudeconsulting.com


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