Plenitude Consulting - News & insights

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,…

Plenitude news

Plenitude appoints Shahmeem Purdasy as Senior Executive and General Counsel

14 Jan at 7:55 am

PRESS RELEASE: London – 8:00 am, Thursday, 14th January, 2021: Plenitude, the niche consultancy firm specialising in Financial Crime Risk…

Plenitude news

Plenitude ISO 27001 Certification

15 Nov 2020

Understanding risk, delivering quality and managing information security are fundamental to the success of our business, so we invest in…

Plenitude news

Plenitude – Senior Executive Promotions

7 Sep 2020

We are delighted to announce three promotions to Senior Executive level at Plenitude, the three team members promoted are:…

Plenitude news

Plenitude ISO9001 Certification

2 Sep 2020

Understanding risk and delivering quality are fundamental to the success of our business, so we invest in continuous improvement of…

Plenitude news

Paris Office Opening

13 Mar 2019

Opening of Plenitude’s Paris Office 13th March, 2019 Due to our continued growth and our commitment to serve our clients…

Plenitude news

Plenitude Appoints Former Capco UK CEO as Non-Executive Director

20 Nov 2018

PRESS RELEASE: London, 8:00 am, 20th November, 2018: Plenitude, a niche consultancy, specialising in Financial Crime Risk and Compliance has…

Industry news

Executive Director at the FCA releases a statement highlighting the importance of anti-money laundering controls

Yesterday at 1:00 pm

Mark Steward, Executive Director of Enforcement and Market Oversight at the Financial Conduct Authority (FCA), has issued a statement summarising…

Industry news

FCA extends the scope of organisations subject to annual financial crime reporting obligations

9 Apr at 11:30 am

The UK’s Financial Conduct Authority (FCA) has extended the scope of organisations subject to annual financial crime reporting obligations (REP-CRIM)…

Industry news

UAE is strengthening its defences against financial crime

6 Apr at 11:30 am

The UAE Executive Office to Combat Money Laundering and Terrorist Financing is strengthening its defences against financial crime. Key changes…

Industry news

FCA launches a campaign to encourage individuals in financial services to report wrongdoing

1 Apr at 12:00 pm

The FCA has launched a new campaign encouraging individuals working in financial services to report potential wrongdoing; which also includes…

Industry news

The Financial Crimes Enforcement Network has issued a Notice advising art and antiquities traders that they will be held to the same standards as financial institutions

29 Mar at 12:00 pm

The Financial Crimes Enforcement Network (FinCEN) has issued a Notice advising art and antiquities traders that they will be held…

Industry news

The Financial Action Task Force is updating its Guidance on the risk-based approach to virtual assets and virtual asset service providers.

26 Mar at 11:00 am

The Financial Action Task Force (FATF) has launched a public consultation to revise its guidance on its risk-based approach towards…

Industry news

Trade-based money laundering risk indicators document jointly released by FATF and Egmont Group of Financial Intelligence Units

23 Mar at 1:00 pm

The Financial Action Task Force (FATF) and the Egmont Group of Financial Intelligence Units have jointly released a document on…

Industry news

The Office of Financial Sanctions Implementation has released updated guidance covering their compliance and enforcement approach

19 Mar at 12:00 pm

The Office of Financial Sanctions Implementation (OFSI) has released updated guidance covering their compliance and enforcement approach and how they…

Industry news

The Financial Conduct Authority launches criminal proceedings against NatWest

18 Mar at 1:00 pm

The Financial Conduct Authority (FCA) has launched criminal proceedings against NatWest for alleged money laundering offences between November 2011 and…

Industry news

European Banking Authority to publish updates to Risk Factor Guidelines that accompany the 4th and 5th EU AML directives

15 Mar at 12:00 pm

The European Banking Authority (EBA) will shortly publish updates to Risk Factor Guidelines that accompany the Fourth and Fifth EU…

Thought leadership papers

EBA Opinion for Money Laundering & Terrorist Financing Risk for Life Insurance Undertakings

31 Mar at 1:55 pm

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

Thought leadership papers

COVID-19 Impact Assessment: Risk Typologies and Mitigation Strategies

22 Mar at 11:00 am

COVID-19 has impacted not just customer behaviour and the way they interact with financial institutions, but also transformed the financial…

Thought leadership papers

Cryptoassets: Economic Crime Threats and Risks

8 Mar at 1:00 pm

The pace of adoption of crypto assets and their rapid emergence into the mainstream requires Financial Institutions to adapt their…

Thought leadership papers

Post-Brexit: the reach of the EU and UK sanctions regimes

1 Feb at 11:55 am

Gabriela Dias Senior Consultant The 31st of December 2020 marked not only…

Thought leadership papers

Cryptoassets and Financial Crime

11 Dec 2020

In the same month that Bitcoin topped $18,000 and the DoJ said it is suing for the forfeiture of more…

Thought leadership papers

6MLD: An analysis of its implications

29 Jul 2019

Firms need to plan ahead and consider an early impact assessment of the 6th EU Money Laundering Directive (6MLD) requirements…

Thought leadership papers

Designated Non-Financial Businesses and Professions

21 Jun 2019

DNFBPs need to understand the regulatory obligations placed on them, assess their current compliance with all relevant laws, regulation and…

Thought leadership papers

FCC Target Operating Model & Transformation

29 Oct 2018

The demands on financial institutions continue to reach unprecedented levels. Laws and regulations are constantly changing, setting ever-stricter regulatory requirements.…

Thought leadership papers

Crypto-Assets and Financial Crime

17 Sep 2018

Alerts to UK financial institutions have recently been issued by the FCA over the financial crime risks associated with cryptoassets…

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

Plenitude appoints Shahmeem Purdasy as Senior Executive and General Counsel

Plenitude ISO 27001 Certification

Plenitude – Senior Executive Promotions

Plenitude ISO9001 Certification

Paris Office Opening

Plenitude Appoints Former Capco UK CEO as Non-Executive Director

Executive Director at the FCA releases a statement highlighting the importance of anti-money laundering controls

FCA extends the scope of organisations subject to annual financial crime reporting obligations

UAE is strengthening its defences against financial crime

FCA launches a campaign to encourage individuals in financial services to report wrongdoing

The Financial Crimes Enforcement Network has issued a Notice advising art and antiquities traders that they will be held to the same standards as financial institutions

The Financial Action Task Force is updating its Guidance on the risk-based approach to virtual assets and virtual asset service providers.

Trade-based money laundering risk indicators document jointly released by FATF and Egmont Group of Financial Intelligence Units

The Office of Financial Sanctions Implementation has released updated guidance covering their compliance and enforcement approach

The Financial Conduct Authority launches criminal proceedings against NatWest

European Banking Authority to publish updates to Risk Factor Guidelines that accompany the 4th and 5th EU AML directives

EBA Opinion for Money Laundering & Terrorist Financing Risk for Life Insurance Undertakings

COVID-19 Impact Assessment: Risk Typologies and Mitigation Strategies

Cryptoassets: Economic Crime Threats and Risks

Post-Brexit: the reach of the EU and UK sanctions regimes

Cryptoassets and Financial Crime

6MLD: An analysis of its implications

Designated Non-Financial Businesses and Professions

FCC Target Operating Model & Transformation

Crypto-Assets and Financial Crime

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