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Industry News

06 December 2024

FBI alert on fraudsters use of GenAI

Industry News

06 December 2024

Financial Crime Guide finalised by FCA

Industry News

29 November 2024

FCA outlines approach to crypto regulation

Industry News

29 November 2024

RUSI launches the UK FATF Taskforce

Industry News

22 November 2024

BoE and FCA unveils results from survey on AI

Industry News

22 November 2024

SRA's AML Annual Report for 2023-24

Industry News

22 November 2024

National Payments Vision plan from HM Treasury

Industry News

14 November 2024

Singapore introduces Protection from Scams Bill

Plenitude News

08 November 2024

Zubin Kasture & Jesal Punjani promotion

Industry News

08 November 2024

Money Laundering NRA guidance released by FATF

Industry News

01 November 2024

Napier AI releases AI/AML Index for 24/25

Industry News

01 November 2024

Singapore releases National AML Strategy

Industry News

01 November 2024

UNDP launches Anti-Scam Handbook

Industry News

01 November 2024

OFSI issues 2024 Financial Sanctions Notice

Industry News

25 October 2024

FATF hosted Plenary between 23-25 October

Industry News

18 October 2024

ICAEW publishes its AML report for 23/24

Industry News

10 October 2024

UK issues guidance on information sharing

Industry News

10 October 2024

FCA APP Reimbursement Dear CEO Letters

Plenitude Insights

Industry News

04 October 2024

Plenitude discuss APP Reimbursement Rules with Threat Fabric

Industry News

04 October 2024

JMLSG revisions to Wholesale Markets Guidance

Industry News

26 September 2024

FCA speech on approach to enforcement

Industry News

20 September 2024

Latest edition of SARs in Action published

Industry News

13 September 2024

EU guidance on CBI and RBI schemes

Industry News

13 September 2024

Amended Sanctions on Russia imposed on 6th Sept

Industry News

13 September 2024

FCA consultation for PSPs and EMIs on APP fraud

Industry News

13 September 2024

NECC Report for 24/25 published

Industry News

09 September 2024

New AI Treaty signed in the UK

Industry News

09 September 2024

FCA's Annual Report for 2023-24

Industry News

09 September 2024

FCA's approach to tackling financial crime

Industry News

06 September 2024

PSR Consultation on APP Fraud Reimbursement

Industry News

08 August 2024

SRA Guidance on Sanctions Updated

Industry News

02 August 2024

Payment Fraud Data Published by EBA & ECB

Industry News

02 August 2024

APP Fraud Data Published by PSR

Plenitude Insights

26 July 2024

PLENITUDE INSIGHTS: The New EU AML/CTF Package
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Industry News

28 June 2024

FATF's June Plenary and Its Key Outcomes
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Industry News

08 May 2024

OFSI's New Financial Sanctions FAQs
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Industry News

29 April 2024

EBA Opinion on New Types of Payment Fraud
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Industry News

09 April 2024

PSR's Plan and Budget for 2024-25
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Industry News

28 March 2024

Introduction to AI Guide Published by PSFA
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Industry News

28 February 2024

Latest Edition of SARs Report Booklet Published
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Industry News

13 February 2024

OFSI Updates its Sanctions Guidance
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Industry News

26 October 2023

Failure to Prevent Fraud Introduced
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Industry News

06 September 2023

FCA's Assessment on the Sanctions System
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Plenitude Insights

11 August 2023

PLENITUDE INSIGHTS: Account Access and Closure
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Industry News

28 July 2023

SRA Publishes its ML/TF Risk Assessment
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Industry News

18 July 2023

SFO Annual Report for 2022-23
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Industry News

30 June 2023

PF Risk Assessment Guide Published
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Industry News

02 June 2023

JMLSG Publishes Revision
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Industry News

30 May 2023

'SARs in Action' Published by UKFIU
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Industry News

30 April 2023

US Treasury Derisking Strategy for 2023
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Industry News

10 April 2023

UK Publishes Economic Crime Plan 2
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Industry News

28 March 2023

EU Approves New AML/CTF Measures
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Industry News

27 March 2023

HKMA Circular on Customer Onboarding
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Industry News

13 January 2023

FCA Fines 2022
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Plenitude News

22 November 2022

PLENITUDE NEWS: Plenitude Joins ADAN
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Industry News

14 November 2022

JMLSG Proposes Amendments to Part II
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Plenitude News

07 October 2022

PLENITUDE NEWS: Mid-Year Promotions 2022
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Plenitude News

01 April 2022

PLENITUDE NEWS: 2022 Promotions
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Plenitude News

17 March 2022

PLENITUDE NEWS: Senior Executive Promotion
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Industry News

28 February 2022

UK Unveils Plan to Upgrade Companies House
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Plenitude News

04 November 2021

PLENITUDE NEWS: Mid-Year promotions 2021
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Industry News

08 October 2021

HMRC Issues New AML/CTF Guidance for TCSP
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Plenitude Insights

30 July 2021

PLENITUDE INSIGHT: COVID-19 Impact Assessment
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Plenitude Insights

12 July 2021

PLENITUDE INSIGHTS: Sanctions on Mainland China
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Plenitude Insights

08 June 2021

EBA Opinion for ML/TF Risks for Investment Firms
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Plenitude Insights

22 March 2021

PLENITUDE INSIGHTS: COVID-19 Impact Assessment
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Plenitude Insights

29 July 2019

PLENITUDE INSIGHTS: 6MLD and Its Implications
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Plenitude News

13 March 2019

PLENITUDE NEWS: Paris Office Opening
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