Plenitude Consulting
@plenitudefcc.bsky.social
Your specialist partner in Financial Crime Compliance: mitigating the risk of financial crime through robust compliance advice and services
Pinned
Failure to Prevent Fraud - The Operational Playbook
Prepare for the new Failure to Prevent Fraud offence with practical steps from our comprehensive operational playbook. Ensure your organisation is compliant by September 2025. Download now.
www.plenitudeconsulting.com
🚨 Failure to Prevent Fraud is coming – are you ready?
To help firms take action, we’ve developed an operational playbook breaking down what practical readiness looks like – across governance, risk assessment, controls, training, & third-party oversight
www.plenitudeconsulting.com/news-insight...
To help firms take action, we’ve developed an operational playbook breaking down what practical readiness looks like – across governance, risk assessment, controls, training, & third-party oversight
www.plenitudeconsulting.com/news-insight...
The Financial Conduct Authority #FCA wrote to the Prime Minister highlighting its progress on delivering of their growth commitments for 2025.
FCA Sets Out 2025 Growth Delivery Progress to Government
FCA Sets Out 2025 Growth Delivery Progress to Government
hubs.li
December 19, 2025 at 10:33 AM
The Financial Conduct Authority #FCA wrote to the Prime Minister highlighting its progress on delivering of their growth commitments for 2025.
The UK Government has announced a major Illicit Finance Summit for June 2026.
Illicit Finance Summit Announced for June 2026
Illicit Finance Summit Announced for June 2026
hubs.li
December 18, 2025 at 10:33 AM
The UK Government has announced a major Illicit Finance Summit for June 2026.
The Financial Conduct Authority #FCA launched a firm checker to help consumers spot scams.
New FCA Firm Checker Helps Consumers Verify Firms and Avoid Scams
New FCA Firm Checker Helps Consumers Verify Firms and Avoid Scams
hubs.li
December 16, 2025 at 10:33 AM
The Financial Conduct Authority #FCA launched a firm checker to help consumers spot scams.
Companies House released updated guidance on People with Significant Control #PSC.
Companies House Publishes Latest PSC Compliance Guidance
Companies House Publishes Latest PSC Compliance Guidance
hubs.li
December 11, 2025 at 10:33 AM
Companies House released updated guidance on People with Significant Control #PSC.
The FCA Launches First-Ever AI Live Testing Initiative.
FCA Announces AI Live Testing Programme
FCA Announces AI Live Testing Programme
hubs.li
December 10, 2025 at 10:33 AM
The FCA Launches First-Ever AI Live Testing Initiative.
The UK Business & Trade Committee published a report on economic security.
UK Committee Report Highlights Economic Security Priorities
UK Committee Report Highlights Economic Security Priorities
hubs.li
December 9, 2025 at 10:33 AM
The UK Business & Trade Committee published a report on economic security.
A new Transparency International UK assessment shows the UK’s Overseas Territories are falling behind on commitments to introduce effective beneficial ownership #BO transparency, despite their central role in global money laundering and corruption schemes.
UK Overseas Territories Fall Behind on Beneficial Ownership Transparency
New INTERPOL Resolution Confronts Transnational Scam Centres
hubs.li
December 5, 2025 at 10:33 AM
A new Transparency International UK assessment shows the UK’s Overseas Territories are falling behind on commitments to introduce effective beneficial ownership #BO transparency, despite their central role in global money laundering and corruption schemes.
The INTERPOL General Assembly adopted a new resolution addressing the rapid global expansion of transnational scam centres, criminal hubs linked to large-scale fraud, human trafficking, and severe abuse.
New INTERPOL Resolution Confronts Transnational Scam Centres
New INTERPOL Resolution Confronts Transnational Scam Centres
hubs.li
December 4, 2025 at 10:33 AM
The INTERPOL General Assembly adopted a new resolution addressing the rapid global expansion of transnational scam centres, criminal hubs linked to large-scale fraud, human trafficking, and severe abuse.
The European Banking Authority #EBA published its mapping of the EU Artificial intelligence #AI Act against existing banking and payments legislation.
EBA Maps EU AI Act to Existing Banking and Payments Rules
EBA Maps EU AI Act to Existing Banking and Payments Rules
hubs.ly
December 3, 2025 at 10:33 AM
The European Commission proposed delaying key provisions of the EU Artificial Intelligence #AI Act.
EU Commission Proposes Delay to Key Provisions of the AI Act
EU Commission Proposes Delay to Key Provisions of the AI Act
hubs.li
December 2, 2025 at 10:33 AM
The European Commission proposed delaying key provisions of the EU Artificial Intelligence #AI Act.
Europol, together with the EUIPO and Spanish National Police, traced €47 million in cryptocurrency during the first Intellectual Property Crime Cyber-Patrol Week.
Europol Traces €47M in Crypto During IP Crime Cyber-Patrol Week
Europol Traces €47M in Crypto During IP Crime Cyber-Patrol Week
hubs.li
November 27, 2025 at 10:33 AM
Europol, together with the EUIPO and Spanish National Police, traced €47 million in cryptocurrency during the first Intellectual Property Crime Cyber-Patrol Week.
The Joint Money Laundering Steering Group #JMLSG opened a consultation on proposed revisions to its guidance.
hubs.ly/Q03VBL7P0
hubs.ly/Q03VBL7P0
hubs.ly
November 25, 2025 at 10:33 AM
The Joint Money Laundering Steering Group #JMLSG opened a consultation on proposed revisions to its guidance.
hubs.ly/Q03VBL7P0
hubs.ly/Q03VBL7P0
The NCA has launched a nationwide campaign to raise awareness on Crypto Investment Fraud.
NCA Launches Nationwide Campaign on Crypto Investment Fraud
NCA Launches Nationwide Campaign on Crypto Investment Fraud
hubs.li
November 21, 2025 at 10:33 AM
The NCA has launched a nationwide campaign to raise awareness on Crypto Investment Fraud.
The Monetary Authority of Singapore #MAS and the UK Financial Conduct Authority #FCA have announced a new cross-border collaboration, the UK-Singapore AI-in-Finance Partnership.
MAS and UK FCA Announce New UK-Singapore AI-in-Finance Partnership
MAS and UK FCA Announce New UK-Singapore AI-in-Finance Partnership
hubs.li
November 20, 2025 at 10:33 AM
The U.S. Attorney’s Office, FBI, DOJ, and Secret Service launched a coordinated task force to investigate, disrupt, and prosecute major scam networks across Burma, Cambodia, and Laos.
U.S. Agencies Launch Task Force Targeting Southeast Asia Scam Rings
U.S. Agencies Launch Task Force Targeting Southeast Asia Scam Rings
hubs.li
November 19, 2025 at 10:33 AM
The U.S. Attorney’s Office, FBI, DOJ, and Secret Service launched a coordinated task force to investigate, disrupt, and prosecute major scam networks across Burma, Cambodia, and Laos.
The Monetary Authority of Singapore #MAS published a consultation paper on AI Risk Management.
MAS Publishes Consultation Paper on AI Risk Management
MAS Publishes Consultation Paper on AI Risk Management
hubs.li
November 18, 2025 at 10:33 AM
The Monetary Authority of Singapore #MAS published a consultation paper on AI Risk Management.
Publication of the UK’s Fraud Strategy has been delayed until early 2026.
UK Pushes Back Fraud Strategy Release
UK Pushes Back Fraud Strategy Release
hubs.li
November 14, 2025 at 10:33 AM
Publication of the UK’s Fraud Strategy has been delayed until early 2026.
The FCA published review of financial crime controls in corporate finance firms.
FCA Reviews Financial Crime Controls in Corporate Finance
FCA Reviews Financial Crime Controls in Corporate Finance
hubs.li
November 13, 2025 at 10:33 AM
The FCA published review of financial crime controls in corporate finance firms.
The Home Office published its Economic Crime Survey 2024.
2024 Economic Crime Survey Published by Home Office
2024 Economic Crime Survey Published by Home Office
hubs.li
November 12, 2025 at 10:33 AM
The Home Office published its Economic Crime Survey 2024.
The Financial Action Task Force #FATF published updates to the grey list following the October plenary.
FATF Updates Grey List After October Plenary
FATF Updates Grey List After October Plenary
hubs.li
November 11, 2025 at 10:33 AM
The Financial Action Task Force #FATF published updates to the grey list following the October plenary.
Stop Scams UK announced a major milestone in the UK’s fight against fraud
Stop Scams UK Hits Major Milestone in Fraud Fight
Stop Scams UK Hits Major Milestone in Fraud Fight
hubs.li
November 7, 2025 at 10:33 AM
Stop Scams UK announced a major milestone in the UK’s fight against fraud
The UK Government confirmed major reforms to the UK’s AML/CTF supervisory framework
UK Confirms Major AML/CTF Supervisory Reforms
UK Confirms Major AML/CTF Supervisory Reforms
hubs.li
November 6, 2025 at 10:33 AM
The UK Government confirmed major reforms to the UK’s AML/CTF supervisory framework
Starling Bank launched a Scam Artificial Intelligence #AI tool
Starling Launches AI Tool to Combat Scams
Starling Launches AI Tool to Combat Scams
hubs.li
November 5, 2025 at 10:34 AM
Starling Bank launched a Scam Artificial Intelligence #AI tool
HMRC published a handbook providing practical guidance on identifying and tackling trade-based money laundering #TBML activity.
HMRC Handbook Tackles Trade-Based Money Laundering
HMRC Handbook Tackles Trade-Based Money Laundering
hubs.li
November 4, 2025 at 10:33 AM
HMRC published a handbook providing practical guidance on identifying and tackling trade-based money laundering #TBML activity.