Plenitude Consulting - News & insights

Mid-Year Promotions 2021

4 Nov at 10:00 am

We are delighted to announce the following Plenitude team members have been promoted as part of our mid-year promotion round:…

Plenitude news

Employee Spotlight – Heidi Chung

5 Jul at 1:00 pm

Spotlight Series Plenitude offers the opportunity for you to achieve rapid career progress and personal growth through engagements that build…

Plenitude news

Listen to the latest episode of StreetsTalksTo Plenitude Consulting

30 Jun at 11:30 am

We are thrilled to join Julia Streets from Streets Consulting in the latest episode of StreetsTalksTo. We explore the world…

Plenitude news

Employee Spotlight – Joby Carpenter

1 Jun at 1:00 pm

Spotlight Series Plenitude offers the opportunity for you to achieve rapid career progress and personal growth through engagements that build…

Plenitude news

Webinar: The signal and the noise: are cryptoassets risky?

19 May at 1:00 pm

The signal and the noise: are cryptoassets risky? Join our webinar in partnership with UK Finance on Wednesday, 26th May…

Plenitude news

Webinar: The signal and the noise: are cryptoassets risky?

14 May at 1:55 pm

Join us on Wednesday, 26th May at 10am (BST) for a webinar in partnership with UK Finance to demystify the…

Plenitude news

Plenitude appoints former HSBC UK Head of Financial Crime Compliance, Allan Clare, as Senior Advisor

27 Apr at 7:55 am

London – 8:00am, Tuesday, 27th April, 2021: Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and…

Plenitude news

Plenitude appoints former HSBC Managing Director Barbara Patow as Senior Advisor

23 Mar at 7:55 am

PRESS RELEASE: London – 8:00 am, Tuesday, 23rd March, 2021: Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory,…

Plenitude news

Plenitude is now an associate member of UK Finance

17 Feb at 12:01 pm

Plenitude is proud to be an associate member of UK Finance, supporting the Economic Crime team. UK Finance is the…

Plenitude news

Plenitude launches RegSight, Financial Crime Compliance Obligations Management Solution

9 Feb at 5:29 am

Plenitude launches RegSight, Financial Crime Compliance Obligations Management Solution PRESS RELEASE: London – 8:00 am, Tuesday 9th February, 2021: Plenitude,…

Industry news

FATF releases positive report on Cayman Islands’ AML standards

3 Dec at 12:00 pm

The Financial Action Task Force (FATF) has released a follow up report in regards to the Cayman Islands’ journey to…

Industry news

US terminates Burundi sanctions after reforms

2 Dec at 10:00 am

The US has terminated its Burundi sanctions regime in response to positive action taken by President Ndayishimiye and significantly decreased…

Industry news

US DoJ liquidates $56 million in crypto from BitConnect

1 Dec at 4:00 pm

The US Department of Justice is set to liquidate $56 million in fraud proceeds of a cryptoasset project named BitConnect,…

Industry news

Israeli’s new AML rules for crypto

30 Nov at 12:00 pm

The Israeli’s government new anti-money laundering (AML) order for cryptoasset businesses took effect on November 14th 2021, which includes a…

Industry news

OFAC issue advisory notice to businesses operating in or with Cambodia

26 Nov at 9:00 am

The Office of Foreign Assets Control (OFAC) has issued an advisory notice asking business operating in or with Cambodia to…

Industry news

Managing Director of the Monetary Authority of Singapore statement on cryptoassets, DeFi and Central Bank Digital Currencies

24 Nov at 12:00 pm

Ravi Menon, the Managing Director of the Monetary Authority of Singapore (MAS) made a statement on cryptoassets, DeFi and Central…

Industry news

The Wolfsberg Group endorses the “Guiding principles for screening ISO20022 payments” published by SWIFT

22 Nov at 4:00 pm

The Wolfsberg Group has announced it endorses the “Guiding principles for screening ISO20022 payments” published by SWIFT, stating the adoption…

Industry news

OFAC updates sanctions list to include cryptocurreny addresses and cryptoexchange

18 Nov at 9:00 am

The US Office of Foreign Assets Control (OFAC) sanctions list has been updated with a number of cryptocurrency addresses (“wallets”)…

Industry news

HM Treasury and Bank of England announce next steps on potential digital pound in 2022

16 Nov at 12:00 pm

HM Treasury and the Bank of England have announced the next steps on the exploration of a UK Central Bank…

Industry news

OFSI updates sanctions guidance for charity sector

12 Nov at 11:00 am

The Office of Financial Sanctions Implementation (‘OFSI’) published updated guidance for the Charity Sector on the UK’s Financial Sanctions regime.…

Thought leadership papers

Making Sense of the Financial Crime Risk Posed by Cryptoassets and How to Manage it Appropriately

7 Oct at 9:00 am

Blockchain and cryptoassets are on their way to revolutionising global financial and payment systems. As retail and institutional investment grows,…

Thought leadership papers

Purposeful AML Controls: Managing the Risk of a Skilled Person Review

6 Oct at 9:00 am

The FCA is increasingly active in addressing financial crime risks, and has signalled that it intends to step up enforcement…

Thought leadership papers

Additional Sanctions Imposed on Belarus

28 Jul at 12:00 pm

Our Sanctions Specialist, Manmeet Lotay, takes a look at the financial sanctions currently imposed on Belarus by the UK, EU,…

Thought leadership papers

COVID-19 Impact Assessment: Changes in Consumer Behaviour and Impacts on FCC

19 Jul at 2:00 pm

As UK government restrictions are lifted, we examine some of the key considerations for firms as the UK economy begins…

Thought leadership papers

InCOMPLIANCE: A finger on the pulse

13 Jul at 4:00 pm

Longstanding intelligence specialist Joby Carpenter writes about how an intelligence led approach allows compliance professionals to implement a more informed…

Thought leadership papers

Sanctions on Mainland China and the Chinese Anti-Foreign Sanctions Law

12 Jul at 12:55 pm

China’s recently passed Anti Foreign Sanction Law gives it broad discretion to penalise companies for obeying countries restrictive measures against…

Thought leadership papers

The unrelenting pace of legislative developments

7 Jul at 12:00 pm

Anyone involved in the world of financial crime compliance would attest to its unrelenting pace of change. As quickly as…

Thought leadership papers

Opinion on the FCA letter to CEOs based on deficiencies noted on the financial crime systems and controls of retail banking firms

29 Jun at 12:00 pm

The Financial Conduct Authority (FCA) has issued a letter (dated 21st May 2021) to CEOs of retail banking firms, which…

Thought leadership papers

EBA Euro Commission Consultation on Supervisors

22 Jun at 10:55 am

Article 48 (10) of the Directive (EU) 2015/849 requires that The European Banking Authority (EBA) issues guidance on the Risk…

Thought leadership papers

EU Plans for Overhaul on Anti-Money Laundering Controls

15 Jun at 11:25 am

July 2021 promises to be a big month for those subject to the anti-money laundering rules of the European Union,…

Mid-Year Promotions 2021

Employee Spotlight – Heidi Chung

Listen to the latest episode of StreetsTalksTo Plenitude Consulting

Employee Spotlight – Joby Carpenter

Webinar: The signal and the noise: are cryptoassets risky?

Webinar: The signal and the noise: are cryptoassets risky?

Plenitude appoints former HSBC UK Head of Financial Crime Compliance, Allan Clare, as Senior Advisor

Plenitude appoints former HSBC Managing Director Barbara Patow as Senior Advisor

Plenitude is now an associate member of UK Finance

Plenitude launches RegSight, Financial Crime Compliance Obligations Management Solution

FATF releases positive report on Cayman Islands’ AML standards

US terminates Burundi sanctions after reforms

US DoJ liquidates $56 million in crypto from BitConnect

Israeli’s new AML rules for crypto

OFAC issue advisory notice to businesses operating in or with Cambodia

Managing Director of the Monetary Authority of Singapore statement on cryptoassets, DeFi and Central Bank Digital Currencies

The Wolfsberg Group endorses the “Guiding principles for screening ISO20022 payments” published by SWIFT

OFAC updates sanctions list to include cryptocurreny addresses and cryptoexchange

HM Treasury and Bank of England announce next steps on potential digital pound in 2022

OFSI updates sanctions guidance for charity sector

Making Sense of the Financial Crime Risk Posed by Cryptoassets and How to Manage it Appropriately

Purposeful AML Controls: Managing the Risk of a Skilled Person Review

Additional Sanctions Imposed on Belarus

COVID-19 Impact Assessment: Changes in Consumer Behaviour and Impacts on FCC

InCOMPLIANCE: A finger on the pulse

Sanctions on Mainland China and the Chinese Anti-Foreign Sanctions Law

The unrelenting pace of legislative developments

Opinion on the FCA letter to CEOs based on deficiencies noted on the financial crime systems and controls of retail banking firms

EBA Euro Commission Consultation on Supervisors

EU Plans for Overhaul on Anti-Money Laundering Controls

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