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Industry news

Correspondent Banking Principles updated by the Wolfsberg Group

7th November 2022
0
The Wolfsberg Group has published a new document updating its Financial Crime Principles for Correspondent Banking. The updated principles include…
Industry news

The findings of INTERPOL’s first ever Global Crime Trend Report

31st October 2022
0
The findings of INTERPOL’s first-ever Global Crime Trend report, saw more than 60 per cent of respondents rank crimes such…
Industry news

IMF publishes guidance on beneficial ownership

31st October 2022
0
The IMF (International Monetary Fund) have published a new book offering guidance to practitioners, policymakers, and researchers on the implementation…
Industry news

AML Annual Report published by SRA

31st October 2022
0
The Solicitors Regulation Authority have released their 2021-22 AML Annual Report, highlighting increased steps taken over the past year to…
Industry news

FATF adds 3 countries to its blacklist

31st October 2022
0
Following their October Plenary, the Financial Action Task Force (FATF) has added Myanmar to the ‘blacklist’, alongside Iran and North…
Industry news

OFAC and OFSI to enhance sanctions implementation support

24th October 2022
0
The US Treasury’s OFAC & the UK’s Office of Financial Sanctions Implementation have decided to deepen their co-operation, to enhance…
Industry news

Switzerland expands sanctions list against Russia

24th October 2022
0
The Swiss government imposed further sanctions against Russia over the war in Ukraine on Wednesday 19th October, in line with…
Industry news

Finland’s improvement in its AML framework

24th October 2022
0
According to an assessment by the Financial Action Task Force (FATF), Finland has taken a number of actions to strengthen…
Industry news

FCA fines Gatehouse Bank Plc £1.5million

24th October 2022
0
The FCA has fined Gatehouse Bank Plc £1,584,100 for significant weaknesses in its financial crime systems and controls, specifically checks…
Plenitude news

Webinar: Assessing your risk exposure to Proliferation Financing

18th October 2022
Join our webinar on 17th November, in partnership with UK Finance, as we look at the risk exposure of proliferation…
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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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