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04 October 2024
Office of Trade Sanctions Implementation launches on 10th October
Sanctions Advisory and Transformation Technology & Data Analytics 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
09 September 2024
New AI Treaty signed in the UK
Advisory and Transformation Technology & Data Analytics 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
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
21 August 2024
WEBINAR: Unlocking AI's Role in Fraud & Financial Crime: Best Practices in Explainability & Governance
Plenitude News Fraud Technology & Data Analytics
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
26 July 2024
GenAI Enabled Fraud Threat Information Published by UKFIU
Fraud Advisory and Transformation Technology & Data Analytics AML/CTF/CPF Industry News
22 May 2024
Plenitude Consulting Enhances Tech & Data with Acquisition of Contineo
Plenitude News Advisory and Transformation Technology & Data Analytics
23 January 2024
HK Launches Public Consultation on FCC Information Sharing
Technology & Data Analytics AML/CTF/CPF Industry News
01 November 2023
FCA Publishes Progress Made by Synthetic Data Expert Group
Technology & Data Analytics AML/CTF/CPF Industry News
06 May 2021
PLENITUDE INSIGHTS: COVID-19 Digital Transformations in FCC
Plenitude Insights Fraud Technology & Data Analytics AML/CTF/CPF
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