That means demonstrating capability across:
➡️Customer onboardingTo help with this, we created a Fraud Readiness Playbook, a practical guide that translates Article 149 into actionable priorities tailored to your size, complexity, and risk profile.
At Plenitude, we have experience supporting global and UAE based FS firms (and regulators) in environments where scrutiny is high and timeframes are tight. Based on that, we’re seeing most organisations focus on four pressure points:
➡️Clear accountability: Defined ownership, escalation, and oversight across 1st and 2nd linesThe transition period runs until 16 September 2026, but firms are expected to complete assessments and embed capabilities well before then.
The playbook is built to be:
➡️A self-assessment tool