Plenitude Consulting
@plenitudefcc.bsky.social
Your specialist partner in Financial Crime Compliance: mitigating the risk of financial crime through robust compliance advice and services
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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...
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.
Therese Chambers, joint executive director of enforcement and market oversight at the Financial Conduct Authority #FCA, delivered a speech at the City & Financial Global FCA Investigations and Enforcement Summit.
FCA’s Therese Chambers Speaks at Investigations & Enforcement Summit
FCA’s Therese Chambers Speaks at Investigations & Enforcement Summit
hubs.li
October 31, 2025 at 10:33 AM
Therese Chambers, joint executive director of enforcement and market oversight at the Financial Conduct Authority #FCA, delivered a speech at the City & Financial Global FCA Investigations and Enforcement Summit.
The EU’s 19th sanctions package introduces significant new restrictions targeting Russia’s financial sector and digital assets.
EU’s 19th Sanctions Package Targets Russia’s Finance and Digital Assets
EU’s 19th Sanctions Package Targets Russia’s Finance and Digital Assets
hubs.li
October 30, 2025 at 10:33 AM
The EU’s 19th sanctions package introduces significant new restrictions targeting Russia’s financial sector and digital assets.
The Financial Conduct Authority #FCA published findings from its review of banks’ and payment firms’ handling of romance fraud.
hubs.li/Q03Qbw9q0
hubs.li/Q03Qbw9q0
FCA Publishes Findings on Banks’ Response to Romance Fraud
FCA Publishes Findings on Banks’ Response to Romance Fraud
hubs.li
October 29, 2025 at 4:34 PM
The Financial Conduct Authority #FCA published findings from its review of banks’ and payment firms’ handling of romance fraud.
hubs.li/Q03Qbw9q0
hubs.li/Q03Qbw9q0
The Financial Action Task Force #FATF concluded its fourth Plenary under the Mexican Presidency held between 22-24 October.
FATF Concludes Fourth Plenary Under Mexican Presidency
FATF Concludes Fourth Plenary Under Mexican Presidency
hubs.li
October 29, 2025 at 10:33 AM
The Financial Action Task Force #FATF concluded its fourth Plenary under the Mexican Presidency held between 22-24 October.
The EBA published its fifth and final report on the functioning of AML/CFT colleges.
EBA Issues Final Report on AML/CFT College Functioning
EBA Issues Final Report on AML/CFT College Functioning
hubs.li
October 28, 2025 at 4:34 PM
The EBA published its fifth and final report on the functioning of AML/CFT colleges.
The European Securities and Markets Authority #ESMA published its 2024 consolidated report on sanctions and measures imposed across EU Member States.
hubs.li/Q03QbmXc0
hubs.li/Q03QbmXc0
ESMA Releases 2024 Report on EU Sanctions and Measures
ESMA Releases 2024 Report on EU Sanctions and Measures
hubs.li
October 27, 2025 at 4:34 PM
The European Securities and Markets Authority #ESMA published its 2024 consolidated report on sanctions and measures imposed across EU Member States.
hubs.li/Q03QbmXc0
hubs.li/Q03QbmXc0
The Financial Stability Board #FSB published its follow-up report on Artificial Intelligence #AI adoption in the financial sector.
FSB Releases Follow-Up Report on AI in Finance
FSB Releases Follow-Up Report on AI in Finance
hubs.li
October 24, 2025 at 9:33 AM
The Financial Conduct Authority #FCA launched a consultation on progressing fund tokenisation.
FCA Launches Consultation on Fund Tokenisation
OFSI Publishes 2024–2025 Annual Review
hubs.li
October 23, 2025 at 9:33 AM
The Financial Conduct Authority #FCA launched a consultation on progressing fund tokenisation.
The Office of Financial Sanctions Implementation #OFSI published its 2024-2025 Annual Review.
OFSI Publishes 2024–2025 Annual Review
OFSI Publishes 2024–2025 Annual Review
hubs.li
October 22, 2025 at 9:33 AM
The Office of Financial Sanctions Implementation #OFSI published its 2024-2025 Annual Review.
The European Banking Authority #EBA published its 2024 Report on the Convergence of Supervisory Practices.
EBA Releases 2024 Report on Supervisory Convergence
EBA Releases 2024 Report on Supervisory Convergence
hubs.li
October 21, 2025 at 9:33 AM
The European Banking Authority #EBA published its 2024 Report on the Convergence of Supervisory Practices.
EBA report highlights ML/TF risks in crypto services via EU and non-EU supervisory insights, peer reviews, and market feedback.
EBA report highlights ML/TF risks in crypto services via EU and non-EU supervisory insights, peer reviews, and market feedback.
EBA Flags ML/TF Risks in Crypto Services Supervision Report
hubs.li
October 17, 2025 at 9:33 AM
EBA report highlights ML/TF risks in crypto services via EU and non-EU supervisory insights, peer reviews, and market feedback.
The Financial Crimes Enforcement Network #FinCEN, alongside the Federal Reserve, #FDIC, #NCUA, and #OCC, issued updated FAQs on Suspicious Activity Reporting #SAR requirements.
FinCEN & Regulators Update SAR FAQs for Financial Institutions
FinCEN & Regulators Update SAR FAQs for Financial Institutions
hubs.li
October 16, 2025 at 9:33 AM
The European Commission #EC announced a temporary pause on non-essential Level 2 regulatory and implementing acts until 1 October 2027.
EC Pauses Level 2 Regulatory Acts Until Oct 2027
EC Pauses Level 2 Regulatory Acts Until Oct 2027
hubs.li
October 15, 2025 at 9:33 AM
The European Commission #EC announced a temporary pause on non-essential Level 2 regulatory and implementing acts until 1 October 2027.
The Payment Systems Regulator #PSR published its Authorised Push Payment #APP Scams Reimbursement Dashboard for Q2 2025.
Q2 2025 APP Scams Reimbursement Dashboard Released
Q2 2025 APP Scams Reimbursement Dashboard Released
hubs.li
October 14, 2025 at 9:33 AM
The European Commission launched infringement procedures against 11 Member States.
European Commission Launches Infringement Cases Against 11 States
European Commission Launches Infringement Cases Against 11 States
hubs.li
October 9, 2025 at 9:33 AM
The European Commission launched infringement procedures against 11 Member States.
The European Banking Authority #EBA released its 2026 Work Programme.
EBA Publishes 2026 Work Programme Outlining Banking Priorities
EBA Publishes 2026 Work Programme Outlining Banking Priorities
hubs.li
October 8, 2025 at 9:33 AM
The European Banking Authority #EBA released its 2026 Work Programme.
The Office for Digital Identities and Attributes #OfDIA set out its priorities for expanding Digital Verification Services #DVS across the UK.
OfDIA Sets Priorities to Expand Digital Verification Services in UK
OfDIA Sets Priorities to Expand Digital Verification Services in UK
hubs.li
October 7, 2025 at 9:33 AM