Plenitude Consulting - News & insights

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

Employee Spotlight – Nabeelah Begum

20 May at 12:00 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

BitMEX to pay $100 million fine for AML violations

26 Aug at 2:00 pm

Five companies associated with the BitMEX derivatives cryptocurrency exchange have agreed to a $100 million fine to settle civil charges…

Industry news

OFSI annouces £50,000 fine on TransferGo Limited

26 Aug at 11:00 am

The Office of Financial Sanctions Implementation (OFSI) has announced a fine of £50,000 on TransferGo Limited for contravention of Regulation…

Industry news

FCA publishes 2021/22 Business Plan

30 Jul at 11:30 am

The Financial Conduct Authority (FCA) has published its Business Plan for 2021/22 which includes priorities for market abuse and financial…

Industry news

European Commission publishes new AML/CFT legislative proposals

26 Jul at 11:00 am

The European Commission has published new legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing (AML/CFT) rules.…

Industry news

FATF report on opportunities and challenges of new technologies for AML/CFT

23 Jul at 11:30 am

The Financial Action Task Force (FATF) has released a report on the opportunities and challenges of new technologies for AML/CTF.…

Industry news

MAS proposes new AML/CFT Notice for precious stones, metals and products

22 Jul at 1:00 pm

The Monetary Authority of Singapore (MAS) has issued a consultation paper seeking views on proposals to issue a new AML/CFT…

Industry news

UK Serious Fraud Office secures approval for DPA with Amec Foster Wheeler Energy Ltd

21 Jul at 11:00 am

The Serious Fraud Office (UK) secured court approval for its tenth Deferred Prosecution Agreement (“DPA”) with Amec Foster Wheeler Energy…

Industry news

HM Treasury issues updated Advisory Notice on AML/CFT controls in overseas jurisdictions

20 Jul at 12:00 pm

Following the Money Laundering and Terrorist Financing (Amendment) (No 2) (High-Risk Countries) Regulations 2021, which updated the list of high-risk…

Industry news

FATF publishes report on money laundering methods from environmental crime

16 Jul at 11:00 am

The Financial Action Task Force (FATF) published a Report identifying methods that criminals use to launder proceeds from environmental crime,…

Industry news

FinCEN issues U.S. priorities for AML/CFT policy

15 Jul at 12:00 pm

The Financial Crimes Enforcement Network (FinCEN) has issued the first United States government-wide priorities for anti-money laundering and countering the…

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,…

Thought leadership papers

EBA Opinion for Money Laundering & Terrorist Financing Risk for Investment Firms

8 Jun at 12:00 pm

In line with the Fourth EU AML Directive, the European Banking Authority (EBA) issued its 3rd Joint Opinion on the…

Thought leadership papers

Sanctions on Belarus by US and EU

3 Jun at 1:55 pm

The recent detention of journalist Roman Protasevich, following enforced diversion of a Ryanair flight to the Belorussian capital, has sparked…

Employee Spotlight – Heidi Chung

Listen to the latest episode of StreetsTalksTo Plenitude Consulting

Employee Spotlight – Joby Carpenter

Employee Spotlight – Nabeelah Begum

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

BitMEX to pay $100 million fine for AML violations

OFSI annouces £50,000 fine on TransferGo Limited

FCA publishes 2021/22 Business Plan

European Commission publishes new AML/CFT legislative proposals

FATF report on opportunities and challenges of new technologies for AML/CFT

MAS proposes new AML/CFT Notice for precious stones, metals and products

UK Serious Fraud Office secures approval for DPA with Amec Foster Wheeler Energy Ltd

HM Treasury issues updated Advisory Notice on AML/CFT controls in overseas jurisdictions

FATF publishes report on money laundering methods from environmental crime

FinCEN issues U.S. priorities for AML/CFT policy

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

EBA Opinion for Money Laundering & Terrorist Financing Risk for Investment Firms

Sanctions on Belarus by US and EU

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