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07 February 2025
FCA Issues Dear CEO Letter on Priorities for Payment Firms
Fraud S166 Skilled Person Industry News

07 February 2025
FATF Publishes 2023-24 Annual Report
Fraud Digital Assets/Crypto AML/CTF/CPF Industry News

31 January 2025
The FCA released the results of a multi-firm review into firms’ use of the National Fraud Database
Fraud Industry News

Industry News
31 January 2025
The FCA released the results of a multi-firm review into firms’ use of the National Fraud Database
24 January 2025
UK Government Introduces Public Authorities Fraud and Recovery Bill
Fraud Advisory and Transformation Industry News

17 January 2025
PSR Updates 5-Year Strategy for Payment Systems
Fraud Advisory and Transformation Industry News

17 January 2025
PSFA Issues Guidance on Enterprise Fraud Risk Assessments
Fraud Advisory and Transformation Industry News

10 January 2025
Interpol Issues First Silver Notice to Trace Criminal Assets
Fraud Advisory and Transformation Bribery & Corruption Industry News

03 January 2025
Europol Report on Criminal Networks Abuse of Legal Business Structures
Fraud Advisory and Transformation AML/CTF/CPF Industry News

Industry News
03 January 2025
Europol Report on Criminal Networks Abuse of Legal Business Structures
03 January 2025
RUSI Report on Whistleblower Rewards' Programme on Fighting Economic Crime
Fraud Advisory and Transformation AML/CTF/CPF Industry News

Industry News
03 January 2025
RUSI Report on Whistleblower Rewards' Programme on Fighting Economic Crime
03 January 2025
Home Office Appoints Lynsey Lauer to Lead ALMAR Programme
Fraud Digital Assets/Crypto Advisory and Transformation AML/CTF/CPF Industry News

03 January 2025
OBL Unveils 2024 Report on Financial Crime in Open Banking Journeys
Fraud Advisory and Transformation AML/CTF/CPF Industry News

13 December 2024
EuroPol Publishes 2024 Terrorism Situation and Trend Report
Fraud Digital Assets/Crypto Advisory and Transformation AML/CTF/CPF Industry News

13 December 2024
RUSI Shares 9 Key Steps to Combat Large-Scale Identity Fraud
Fraud Advisory and Transformation Industry News

10 December 2024
PLENITUDE INSIGHTS: RegIntel - 2024 Recap and 2025 Outlook Report
Plenitude Insights Fraud RegSight AML/CTF/CPF

Plenitude Insights
10 December 2024
PLENITUDE INSIGHTS: RegIntel - 2024 Recap and 2025 Outlook Report
06 December 2024
FBI alert on fraudsters use of GenAI
Fraud Advisory and Transformation Industry News AI

22 November 2024
National Payments Vision plan from HM Treasury
Fraud Advisory and Transformation AML/CTF/CPF Industry News

08 November 2024
Offence of 'failure to prevent fraud' introduced in UK
Fraud Advisory and Transformation Industry News

01 November 2024
UNDP launches Anti-Scam Handbook
Fraud Advisory and Transformation Industry News

25 October 2024
UK Finance Half Year reports £570m stolen in payment fraud
Fraud Advisory and Transformation Industry News

18 October 2024
Singapore's joint warning on rise of government official impersonations
Fraud Advisory and Transformation Industry News

Industry News
18 October 2024
Singapore's joint warning on rise of government official impersonations
10 October 2024
UK issues guidance on information sharing
Security Fraud Advisory and Transformation AML/CTF/CPF Industry News

10 October 2024
UK proposes new laws to provide banks with more fraud protection
Fraud Advisory and Transformation Industry News

10 October 2024
FCA APP Reimbursement Dear CEO Letters
Fraud Advisory and Transformation Industry News

04 October 2024
Plenitude discuss APP Reimbursement Rules with Threat Fabric
Plenitude Insights Fraud Advisory and Transformation Industry News

Plenitude Insights
Industry News
04 October 2024
Plenitude discuss APP Reimbursement Rules with Threat Fabric
04 October 2024
New APP Fraud Reimbursement Rules in force from 7th October
Fraud Advisory and Transformation Industry News

26 September 2024
Report on improving law enforcement capabilities with AI
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Bribery & Corruption Industry News

26 September 2024
FCA speech on approach to enforcement
Fraud Advisory and Transformation AML/CTF/CPF Bribery & Corruption Industry News

26 September 2024
Maximum refund for victims of APP Scams confirmed
Fraud Advisory and Transformation Industry News

20 September 2024
FCA's framework for effective fraud prevention measures
Fraud Advisory and Transformation Industry News

13 September 2024
FCA consultation for PSPs and EMIs on APP fraud
Fraud Advisory and Transformation Industry News

13 September 2024
NECC Report for 24/25 published
Fraud Advisory and Transformation AML/CTF/CPF Industry News

09 September 2024
FCA's Annual Report for 2023-24
Sanctions Fraud Digital Assets/Crypto Tax Evasion Advisory and Transformation AML/CTF/CPF Bribery & Corruption Industry News

09 September 2024
FCA's approach to tackling financial crime
Sanctions Fraud Tax Evasion Advisory and Transformation AML/CTF/CPF Bribery & Corruption Industry News

06 September 2024
PSR Consultation on APP Fraud Reimbursement
Fraud Advisory and Transformation Industry News

06 September 2024
Record-High Scam and Fraud Complaints revealed by FOS
Fraud Advisory and Transformation Industry News

02 September 2024
FinCEN rules to safeguard sectors from Illicit Finance
Fraud Advisory and Transformation AML/CTF/CPF Industry News

02 September 2024
Latest Edition of Fraud Journal published by PSFA
Fraud Advisory and Transformation Industry News

02 September 2024
Transparency International report on Money Laundering through E-Payments
Sanctions Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Bribery & Corruption Industry News PEPs

Industry News
02 September 2024
Transparency International report on Money Laundering through E-Payments
28 August 2024
PLENITUDE INSIGHTS: Navigating the Maze
Plenitude Insights Fraud AML/CTF/CPF

23 August 2024
HKMA Guidance on Consumer Protection when using GenAI
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News FCC Software Products

23 August 2024
NCA publishes National Strategic Assessment of Serious and Organised Crime 2024
Fraud AML/CTF/CPF Industry News

Industry News
23 August 2024
NCA publishes National Strategic Assessment of Serious and Organised Crime 2024
21 August 2024
WEBINAR: Unlocking AI's Role in Fraud & Financial Crime: Best Practices in Explainability & Governance
Plenitude News Fraud Technology & Data Analytics AI

Plenitude News
21 August 2024
WEBINAR: Unlocking AI's Role in Fraud & Financial Crime: Best Practices in Explainability & Governance
16 August 2024
HK launches Generative Artifical Intelligence Sandbox
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News FCC Software Products

16 August 2024
Cifas Latest Fraud Intelligence Report for 2024
Fraud Advisory and Transformation Industry News

16 August 2024
PSFA New Guidance on Responses to Bribery & Corruption
Fraud Advisory and Transformation Bribery & Corruption Industry News

16 August 2024
Deadline for PSPs to Register Ahead of APP Reimbursement Rule Approaching
Fraud Advisory and Transformation Industry News

Industry News
16 August 2024
Deadline for PSPs to Register Ahead of APP Reimbursement Rule Approaching
08 August 2024
SARs Reporter Booklet for August published by UKFIU
Fraud Advisory and Transformation AML/CTF/CPF Industry News

02 August 2024
Payment Fraud Data Published by EBA & ECB
Fraud Advisory and Transformation Industry News

02 August 2024
APP Fraud Data Published by PSR
Fraud Advisory and Transformation Industry News

02 August 2024
PSFA publishes the Professional Standard for Fraud Intelligence Practitioner
Fraud Advisory and Transformation Industry News

Industry News
02 August 2024
PSFA publishes the Professional Standard for Fraud Intelligence Practitioner
26 July 2024
GenAI Enabled Fraud Threat Information Published by UKFIU
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News

26 July 2024
PSR Seek Consultation on Guidance to Identify APP Scams
Fraud Advisory and Transformation AML/CTF/CPF Industry News

08 May 2024
PSR Consultation on APP Scam Reimbursement for CHAPS Participants
Fraud Advisory and Transformation Industry News

29 April 2024
EBA Opinion on New Types of Payment Fraud
Fraud Advisory and Transformation EMI/PSP/Fintech Industry News

24 April 2024
PSR's Consultation for its Supervision Approach Proposal
Fraud AML/CTF/CPF EMI/PSP/Fintech Industry News

18 April 2024
Serious Fraud Office's Strategy for 2024-2029
Fraud Bribery & Corruption Industry News

17 April 2024
PSR Consultation on Compliance under the APP Reimbursement Requirement
Fraud Advisory and Transformation EMI/PSP/Fintech Industry News

17 April 2024
Cross-party Parliamentary Group Publishes New Economic Crime Manifesto
Fraud AML/CTF/CPF Industry News

17 April 2024
PSR Consultation on APP Reimbursement Requirement Compliance
Fraud Advisory and Transformation Industry News

15 April 2024
FinCEN Issue Notice on Use of Counterfeit US Passport Cards
Fraud Retail Banking EMI/PSP/Fintech Industry News

10 April 2024
HK Publishes the Anti-scam Consumer Protection Act
Fraud Advisory and Transformation Industry News

09 April 2024
PSR's Plan and Budget for 2024-25
Fraud Advisory and Transformation EMI/PSP/Fintech Industry News

28 March 2024
Introduction to AI Guide Published by PSFA
Fraud Advisory and Transformation Industry News

26 March 2024
NCA Confirms Arrest and 19m Seizure in Tackling Fraud Campaign
Fraud Industry News

12 March 2024
UK Publishes Near Final Payment Services Amendment Regulations 2024
Fraud EMI/PSP/Fintech Industry News

01 March 2024
UK Aims to Tackle Money Mules with New Action Plan
Fraud Industry News

28 February 2024
Latest Edition of SARs Report Booklet Published
Fraud Advisory and Transformation AML/CTF/CPF Industry News

27 February 2024
WEBINAR: Fraud Regulations in UK, Hong Kong, and Singapore
Plenitude News Fraud Advisory and Transformation

19 February 2024
2023 Annual Scams and Cybercrime Brief Published by Singapore Police
Fraud Advisory and Transformation Industry News

14 February 2024
MEPs Vote for More Open Competitive Payment Services in the EU
Fraud Advisory and Transformation EMI/PSP/Fintech Industry News

08 February 2024
HK Public Consultation to Introduce Licencing Regime for VA OTC
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF Industry News

07 February 2024
European Parliament Passes the Instant Payments Regulations
Fraud EMI/PSP/Fintech Industry News

31 January 2024
2023 Review and 2024 Priorities Published by HKMA
Fraud Retail Banking Advisory and Transformation AML/CTF/CPF Industry News

23 January 2024
HK Launches Public Consultation on Information Sharing amongst AI
Fraud Retail Banking Consumer Finance Industry News

16 January 2024
Nasdaq's Global Financial Crime Report for 2024
Sanctions Fraud Capital Markets/Investment Banking AML/CTF/CPF Industry News

11 January 2024
PLENITUDE INSIGHTS: RegIntel - 2023 Recap and 2024 Outlook Report
Plenitude Insights Fraud RegSight AML/CTF/CPF

Plenitude Insights
11 January 2024
PLENITUDE INSIGHTS: RegIntel - 2023 Recap and 2024 Outlook Report
01 January 2024
EU Rules to Combat VAT Fraud
Fraud Tax Evasion Industry News

30 November 2023
Regulatory Initiatives from the FCA for 2024-25
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF Industry News

30 November 2023
Online Fraud Charter Published by the UK Government
Fraud Advisory and Transformation Industry News

22 November 2023
National Policing Strategy for Fraud, Economic, Cyber Crime Launched
Fraud Industry News

13 November 2023
PSFA Publishes Annual Report for 2022-23
Fraud Industry News

09 November 2023
PSR Publishes Consultation Following FSMA 2023 Passing
Fraud AML/CTF/CPF EMI/PSP/Fintech Industry News

08 November 2023
FCA's Dear CEO Letter to Wealth Management and Stockbroking Firms
Fraud Advisory and Transformation AML/CTF/CPF Wealth Management & Private Banking Industry News

31 October 2023
Authorised Push Payment Report Published by PSR
Fraud Retail Banking Advisory and Transformation Industry News

26 October 2023
Failure to Prevent Fraud Introduced
Fraud Advisory and Transformation Industry News

12 October 2023
HKMA Publishes Circular on Combating Digital Fraud
Fraud Advisory and Transformation Industry News

07 October 2023
IMF's Paper on Cryptoasset policies
Digital Assets Fraud Digital Assets/Crypto AML/CTF/CPF

07 October 2023
IMF's Paper on Cryptoasset policies
06 October 2023
PSFA Publishes its Fraud Control Testing Framework
Fraud Advisory and Transformation Industry News

27 September 2023
Europol Publishes Report on Financial and Economic Crime
Fraud AML/CTF/CPF Industry News

25 September 2023
HKMA Releases Second Edition of Report on AML/CTF RegTech
Fraud AML/CTF/CPF Industry News FCC Software Products

19 September 2023
Global Anti-Scam Alliance Releases Results of UK Survey
Fraud Industry News

15 August 2023
PSR Publishes APP Fraud Consultation Documents
Fraud EMI/PSP/Fintech Industry News

04 August 2023
Egmont Group Publishes 21-22 Annual Report
Fraud AML/CTF/CPF Industry News

02 August 2023
UK Plans to Ban Cold Calling on All Financial Services and Products
Fraud Industry News

30 July 2023
PSFA 23-24 Delivery Plan Published
Fraud Industry News

18 July 2023
SFO Annual Report for 2022-23
Fraud Advisory and Transformation Industry News

18 July 2023
National Strategic Assessment for Serious and Organised Crime
Fraud AML/CTF/CPF Industry News

20 June 2023
Hong Kong Launches Information Sharing Platform
Fraud AML/CTF/CPF Wealth Management & Private Banking Corporate Finance Industry News

30 May 2023
'SARs in Action' Published by UKFIU
Fraud Advisory and Transformation Industry News

12 May 2023
UK Finance's Annual Fraud Report for 2022
Fraud Advisory and Transformation Industry News

10 April 2023
UK Publishes Economic Crime Plan 2
Fraud Advisory and Transformation AML/CTF/CPF Industry News

04 April 2023
FCA Publishes 2023-24 Business Plan
Fraud AML/CTF/CPF Industry News

31 March 2023
PSR Annual Report for 2022-23
Fraud Digital Assets/Crypto AML/CTF/CPF EMI/PSP/Fintech Industry News

31 March 2023
FCA Annual Report for 2022-23
Fraud AML/CTF/CPF Industry News

20 February 2023
HK Publishes Guidance on Transaction Monitoring Screening
Fraud AML/CTF/CPF Industry News

10 February 2023
Money Laundering Regulations 2023 Published
Fraud RegSight AML/CTF/CPF Industry News

30 July 2021
PLENITUDE INSIGHT: COVID-19 Impact Assessment
Plenitude Insights Fraud Advisory and Transformation AML/CTF/CPF

06 May 2021
PLENITUDE INSIGHTS: COVID-19 Digital Transformations in FCC
Plenitude Insights Fraud Technology & Data Analytics AML/CTF/CPF

22 March 2021
PLENITUDE INSIGHTS: COVID-19 Impact Assessment
Plenitude Insights Fraud Advisory and Transformation AML/CTF/CPF

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