Plenitude Consulting
@plenitudefcc.bsky.social
Your specialist partner in Financial Crime Compliance: mitigating the risk of financial crime through robust compliance advice and services
📢 We are delighted to announce that Heather Richards has joined Plenitude as Director, Head of Remediation & Managed Services.
Learn more about our Remediation & Managed Services: www.plenitudeconsulting.com/services/kyc...
Learn more about our Remediation & Managed Services: www.plenitudeconsulting.com/services/kyc...
July 23, 2025 at 9:32 AM
📢 We are delighted to announce that Heather Richards has joined Plenitude as Director, Head of Remediation & Managed Services.
Learn more about our Remediation & Managed Services: www.plenitudeconsulting.com/services/kyc...
Learn more about our Remediation & Managed Services: www.plenitudeconsulting.com/services/kyc...
July 14, 2025 at 8:58 AM
📺 With the new offence coming into force on 1 September, now’s the time to move beyond awareness
Join our webinar on 22/5 to explore what effective preparation really looks like
Register now: hubs.li/Q03jRLLs0
Join our webinar on 22/5 to explore what effective preparation really looks like
Register now: hubs.li/Q03jRLLs0
April 25, 2025 at 11:05 AM
📺 With the new offence coming into force on 1 September, now’s the time to move beyond awareness
Join our webinar on 22/5 to explore what effective preparation really looks like
Register now: hubs.li/Q03jRLLs0
Join our webinar on 22/5 to explore what effective preparation really looks like
Register now: hubs.li/Q03jRLLs0
Crypto Oversight Tightens
⚡ MiCA: CASPs must meet AML rules by 2026
⚡ FATF Travel Rule: Stricter VASP transaction checks
⚡ HK & SG: Tougher stablecoin & crypto regulations
⚡ UK DSS: Testing DLT finance under supervision
www.plenitudeconsulting.com/news-insight...
⚡ MiCA: CASPs must meet AML rules by 2026
⚡ FATF Travel Rule: Stricter VASP transaction checks
⚡ HK & SG: Tougher stablecoin & crypto regulations
⚡ UK DSS: Testing DLT finance under supervision
www.plenitudeconsulting.com/news-insight...
February 5, 2025 at 9:52 AM
Crypto Oversight Tightens
⚡ MiCA: CASPs must meet AML rules by 2026
⚡ FATF Travel Rule: Stricter VASP transaction checks
⚡ HK & SG: Tougher stablecoin & crypto regulations
⚡ UK DSS: Testing DLT finance under supervision
www.plenitudeconsulting.com/news-insight...
⚡ MiCA: CASPs must meet AML rules by 2026
⚡ FATF Travel Rule: Stricter VASP transaction checks
⚡ HK & SG: Tougher stablecoin & crypto regulations
⚡ UK DSS: Testing DLT finance under supervision
www.plenitudeconsulting.com/news-insight...
Wishing everyone a prosperous and fulfilling Year of the Snake – may this Lunar New Year bring success, growth, and new opportunities! 🐍🏮
#lunarnewyear #2025
#lunarnewyear #2025
January 29, 2025 at 7:02 AM
Wishing everyone a prosperous and fulfilling Year of the Snake – may this Lunar New Year bring success, growth, and new opportunities! 🐍🏮
#lunarnewyear #2025
#lunarnewyear #2025
📢 We are thrilled to welcome Abigail O'Brien as our new Chief People Officer.
A passionate leader, she’s focused on fostering innovation, psychological safety, and growth to empower our team and shape our culture.
#Leadership #PeopleStrategy #WorkplaceCulture #TeamPlenitude
A passionate leader, she’s focused on fostering innovation, psychological safety, and growth to empower our team and shape our culture.
#Leadership #PeopleStrategy #WorkplaceCulture #TeamPlenitude
January 28, 2025 at 1:10 PM
📢 We are thrilled to welcome Abigail O'Brien as our new Chief People Officer.
A passionate leader, she’s focused on fostering innovation, psychological safety, and growth to empower our team and shape our culture.
#Leadership #PeopleStrategy #WorkplaceCulture #TeamPlenitude
A passionate leader, she’s focused on fostering innovation, psychological safety, and growth to empower our team and shape our culture.
#Leadership #PeopleStrategy #WorkplaceCulture #TeamPlenitude
Fraud prevention is evolving fast. Are you ready for the FTPF Offence (Sept 2025)?
Priorities for 2025:
⚫ Strengthen internal controls.
⚫ Reduce APP scam reimbursements.
⚫ Use AI for fraud detection.
📖 Prepare with our RegIntel insights: https://buff.ly/4h4Yjwd
#FraudPrevention #Compliance
Priorities for 2025:
⚫ Strengthen internal controls.
⚫ Reduce APP scam reimbursements.
⚫ Use AI for fraud detection.
📖 Prepare with our RegIntel insights: https://buff.ly/4h4Yjwd
#FraudPrevention #Compliance
January 22, 2025 at 10:21 AM
Fraud prevention is evolving fast. Are you ready for the FTPF Offence (Sept 2025)?
Priorities for 2025:
⚫ Strengthen internal controls.
⚫ Reduce APP scam reimbursements.
⚫ Use AI for fraud detection.
📖 Prepare with our RegIntel insights: https://buff.ly/4h4Yjwd
#FraudPrevention #Compliance
Priorities for 2025:
⚫ Strengthen internal controls.
⚫ Reduce APP scam reimbursements.
⚫ Use AI for fraud detection.
📖 Prepare with our RegIntel insights: https://buff.ly/4h4Yjwd
#FraudPrevention #Compliance
🌟 Meet Briony Rippington-Bond, Plenitude’s Chief of Staff 🌟
With 10+ years’ experience in consulting, regulation, and strategy, Briony drives innovation, refines processes, and ensures seamless delivery across projects.
With 10+ years’ experience in consulting, regulation, and strategy, Briony drives innovation, refines processes, and ensures seamless delivery across projects.
January 21, 2025 at 10:25 AM
🌟 Meet Briony Rippington-Bond, Plenitude’s Chief of Staff 🌟
With 10+ years’ experience in consulting, regulation, and strategy, Briony drives innovation, refines processes, and ensures seamless delivery across projects.
With 10+ years’ experience in consulting, regulation, and strategy, Briony drives innovation, refines processes, and ensures seamless delivery across projects.
💡 From Fines to Fixes: Compliance Insights for Crypto Firms
📅 Wed, 12 Feb | 12:00–13:00 GMT
Learn lessons from enforcement actions & how to improve governance, policies & controls.
🔗Register here: events.teams.microsoft.com/event/88ad4b...
📅 Wed, 12 Feb | 12:00–13:00 GMT
Learn lessons from enforcement actions & how to improve governance, policies & controls.
🔗Register here: events.teams.microsoft.com/event/88ad4b...
January 20, 2025 at 1:27 PM
💡 From Fines to Fixes: Compliance Insights for Crypto Firms
📅 Wed, 12 Feb | 12:00–13:00 GMT
Learn lessons from enforcement actions & how to improve governance, policies & controls.
🔗Register here: events.teams.microsoft.com/event/88ad4b...
📅 Wed, 12 Feb | 12:00–13:00 GMT
Learn lessons from enforcement actions & how to improve governance, policies & controls.
🔗Register here: events.teams.microsoft.com/event/88ad4b...
🔎 Leadership Spotlight: @oliviakearney.bsky.social, Head of Insights & Partnerships
With 9+ years of experience across the US, UK & EU, Olivia drives strategic engagements, delivers insights, and creates new opportunities.
With 9+ years of experience across the US, UK & EU, Olivia drives strategic engagements, delivers insights, and creates new opportunities.
January 15, 2025 at 8:05 AM
🔎 Leadership Spotlight: @oliviakearney.bsky.social, Head of Insights & Partnerships
With 9+ years of experience across the US, UK & EU, Olivia drives strategic engagements, delivers insights, and creates new opportunities.
With 9+ years of experience across the US, UK & EU, Olivia drives strategic engagements, delivers insights, and creates new opportunities.
🌍 WEBINAR ALERT 🌟
Join us Jan 14, 2025, for:
Redefining Financial Systems: Blockchain & Stablecoin Implementation
📅 Time: 10 AM CET | 1 PM GST | 6 PM JST
💡 Hear from top experts, incl. Manuel Fajardo, Head of Digital Assets @ Plenitude.
🔗 Register now: https://buff.ly/3PtFg2J
Join us Jan 14, 2025, for:
Redefining Financial Systems: Blockchain & Stablecoin Implementation
📅 Time: 10 AM CET | 1 PM GST | 6 PM JST
💡 Hear from top experts, incl. Manuel Fajardo, Head of Digital Assets @ Plenitude.
🔗 Register now: https://buff.ly/3PtFg2J
January 9, 2025 at 10:00 AM
🌍 WEBINAR ALERT 🌟
Join us Jan 14, 2025, for:
Redefining Financial Systems: Blockchain & Stablecoin Implementation
📅 Time: 10 AM CET | 1 PM GST | 6 PM JST
💡 Hear from top experts, incl. Manuel Fajardo, Head of Digital Assets @ Plenitude.
🔗 Register now: https://buff.ly/3PtFg2J
Join us Jan 14, 2025, for:
Redefining Financial Systems: Blockchain & Stablecoin Implementation
📅 Time: 10 AM CET | 1 PM GST | 6 PM JST
💡 Hear from top experts, incl. Manuel Fajardo, Head of Digital Assets @ Plenitude.
🔗 Register now: https://buff.ly/3PtFg2J
Happy New Year! 🎉
As we step into 2025, we’re excited about the opportunities ahead and look forward to continuing to support you with impactful solutions and insights. Thank you for your trust and partnership
Here’s to a successful and productive year ahead! ✨
As we step into 2025, we’re excited about the opportunities ahead and look forward to continuing to support you with impactful solutions and insights. Thank you for your trust and partnership
Here’s to a successful and productive year ahead! ✨
January 1, 2025 at 10:59 AM
Happy New Year! 🎉
As we step into 2025, we’re excited about the opportunities ahead and look forward to continuing to support you with impactful solutions and insights. Thank you for your trust and partnership
Here’s to a successful and productive year ahead! ✨
As we step into 2025, we’re excited about the opportunities ahead and look forward to continuing to support you with impactful solutions and insights. Thank you for your trust and partnership
Here’s to a successful and productive year ahead! ✨
🌟 Leadership Spotlight: Dinesh Shetty, Director at Plenitude.
With 18+ years in fintech & financial services, Dinesh excels in implementing advanced tech for #AML & financial crime prevention. His innovative solutions enhance compliance & tackle emerging risks.
With 18+ years in fintech & financial services, Dinesh excels in implementing advanced tech for #AML & financial crime prevention. His innovative solutions enhance compliance & tackle emerging risks.
December 16, 2024 at 2:01 PM
🌟 Leadership Spotlight: Dinesh Shetty, Director at Plenitude.
With 18+ years in fintech & financial services, Dinesh excels in implementing advanced tech for #AML & financial crime prevention. His innovative solutions enhance compliance & tackle emerging risks.
With 18+ years in fintech & financial services, Dinesh excels in implementing advanced tech for #AML & financial crime prevention. His innovative solutions enhance compliance & tackle emerging risks.
🚨 The RegIntel Report 2024–25 is here! 🌍
Key insights:
➡️ 2024 financial crime updates: AML, CTF, CPF, fraud, sanctions & more
➡️ 2025 FCC outlook & trends
➡️ Actionable takeaways for FIs
Stay ahead in compliance: share.hsforms.com/1vspj3j40SVm...
Key insights:
➡️ 2024 financial crime updates: AML, CTF, CPF, fraud, sanctions & more
➡️ 2025 FCC outlook & trends
➡️ Actionable takeaways for FIs
Stay ahead in compliance: share.hsforms.com/1vspj3j40SVm...
December 10, 2024 at 3:35 PM
🚨 The RegIntel Report 2024–25 is here! 🌍
Key insights:
➡️ 2024 financial crime updates: AML, CTF, CPF, fraud, sanctions & more
➡️ 2025 FCC outlook & trends
➡️ Actionable takeaways for FIs
Stay ahead in compliance: share.hsforms.com/1vspj3j40SVm...
Key insights:
➡️ 2024 financial crime updates: AML, CTF, CPF, fraud, sanctions & more
➡️ 2025 FCC outlook & trends
➡️ Actionable takeaways for FIs
Stay ahead in compliance: share.hsforms.com/1vspj3j40SVm...
🌟 Leadership Spotlight: Edward So, Plenitude's Head of #TransactionMonitoring, brings 17+ years’ expertise in #AML, #Sanctions, & #KYC.
He excels in risk assessments, system tuning, & regulatory audits, driving compliance across Tier 1 & Tier 2 banks.
He excels in risk assessments, system tuning, & regulatory audits, driving compliance across Tier 1 & Tier 2 banks.
December 9, 2024 at 1:59 PM
🌟 Leadership Spotlight: Edward So, Plenitude's Head of #TransactionMonitoring, brings 17+ years’ expertise in #AML, #Sanctions, & #KYC.
He excels in risk assessments, system tuning, & regulatory audits, driving compliance across Tier 1 & Tier 2 banks.
He excels in risk assessments, system tuning, & regulatory audits, driving compliance across Tier 1 & Tier 2 banks.
🔦 Leadership Spotlight: Alejandro Escolar
Head of Screening with 16+ years in Financial Services, Alejandro is a leading expert in customer & payment screening, tech transformation, & financial crime prevention.
Head of Screening with 16+ years in Financial Services, Alejandro is a leading expert in customer & payment screening, tech transformation, & financial crime prevention.
December 5, 2024 at 10:29 AM
🔦 Leadership Spotlight: Alejandro Escolar
Head of Screening with 16+ years in Financial Services, Alejandro is a leading expert in customer & payment screening, tech transformation, & financial crime prevention.
Head of Screening with 16+ years in Financial Services, Alejandro is a leading expert in customer & payment screening, tech transformation, & financial crime prevention.
🔎 Plenitude Leadership Spotlight: Daniel Keay
With 25+ years in Financial Services, Dan is a seasoned expert in FCC, specialising in AML/CTF, Sanctions, Fraud, & ABC
He’s led numerous FCC initiatives, combining deep expertise w/ practical insights to strengthen FCC frameworks
With 25+ years in Financial Services, Dan is a seasoned expert in FCC, specialising in AML/CTF, Sanctions, Fraud, & ABC
He’s led numerous FCC initiatives, combining deep expertise w/ practical insights to strengthen FCC frameworks
December 3, 2024 at 10:55 AM
🔎 Plenitude Leadership Spotlight: Daniel Keay
With 25+ years in Financial Services, Dan is a seasoned expert in FCC, specialising in AML/CTF, Sanctions, Fraud, & ABC
He’s led numerous FCC initiatives, combining deep expertise w/ practical insights to strengthen FCC frameworks
With 25+ years in Financial Services, Dan is a seasoned expert in FCC, specialising in AML/CTF, Sanctions, Fraud, & ABC
He’s led numerous FCC initiatives, combining deep expertise w/ practical insights to strengthen FCC frameworks
🔍 Compliance: The Hero of Fraud Prevention 🚨
It’s more than ticking boxes—it's about trust, transparency, and spotting risks fast. Strong compliance builds resilience and confidence. Let’s stay ahead of fraud.
#FraudPrevention #Compliance #FraudAwarenessWeek
It’s more than ticking boxes—it's about trust, transparency, and spotting risks fast. Strong compliance builds resilience and confidence. Let’s stay ahead of fraud.
#FraudPrevention #Compliance #FraudAwarenessWeek
November 22, 2024 at 12:21 PM
🔍 Compliance: The Hero of Fraud Prevention 🚨
It’s more than ticking boxes—it's about trust, transparency, and spotting risks fast. Strong compliance builds resilience and confidence. Let’s stay ahead of fraud.
#FraudPrevention #Compliance #FraudAwarenessWeek
It’s more than ticking boxes—it's about trust, transparency, and spotting risks fast. Strong compliance builds resilience and confidence. Let’s stay ahead of fraud.
#FraudPrevention #Compliance #FraudAwarenessWeek
💼 Tech + Vendor Management = Fraud-Fighting Power Duo!
Strong vendor relationships mean stronger defences. Choose wisely, stay compliant, and build trust. 💪
#FraudPrevention #Compliance #FraudAwarenessWeek
Strong vendor relationships mean stronger defences. Choose wisely, stay compliant, and build trust. 💪
#FraudPrevention #Compliance #FraudAwarenessWeek
November 21, 2024 at 9:26 AM
💼 Tech + Vendor Management = Fraud-Fighting Power Duo!
Strong vendor relationships mean stronger defences. Choose wisely, stay compliant, and build trust. 💪
#FraudPrevention #Compliance #FraudAwarenessWeek
Strong vendor relationships mean stronger defences. Choose wisely, stay compliant, and build trust. 💪
#FraudPrevention #Compliance #FraudAwarenessWeek
🔍 Identity Verification & CDD: Your first line of defence in fraud prevention
Fraud evolves fast—so must our defences. Effective ID&V & CDD slash fraud risks, cut compliance costs, & protect reputations while delivering seamless, secure customer experiences
#FraudAwarenessWeek
Fraud evolves fast—so must our defences. Effective ID&V & CDD slash fraud risks, cut compliance costs, & protect reputations while delivering seamless, secure customer experiences
#FraudAwarenessWeek
November 20, 2024 at 10:42 AM
🔍 Identity Verification & CDD: Your first line of defence in fraud prevention
Fraud evolves fast—so must our defences. Effective ID&V & CDD slash fraud risks, cut compliance costs, & protect reputations while delivering seamless, secure customer experiences
#FraudAwarenessWeek
Fraud evolves fast—so must our defences. Effective ID&V & CDD slash fraud risks, cut compliance costs, & protect reputations while delivering seamless, secure customer experiences
#FraudAwarenessWeek
🔍 Real-Time Fraud Detection & TM: The backbone of FCC🛡️
Proactive detection isn’t optional, it’s key to preventing fraud, protecting reputations, & maintaining trust
AI-powered insights = fewer false positives, better compliance, & smoother customer journeys
#FraudAwarenessWeek #FinancialCrime
Proactive detection isn’t optional, it’s key to preventing fraud, protecting reputations, & maintaining trust
AI-powered insights = fewer false positives, better compliance, & smoother customer journeys
#FraudAwarenessWeek #FinancialCrime
November 19, 2024 at 9:25 AM
🔍 Real-Time Fraud Detection & TM: The backbone of FCC🛡️
Proactive detection isn’t optional, it’s key to preventing fraud, protecting reputations, & maintaining trust
AI-powered insights = fewer false positives, better compliance, & smoother customer journeys
#FraudAwarenessWeek #FinancialCrime
Proactive detection isn’t optional, it’s key to preventing fraud, protecting reputations, & maintaining trust
AI-powered insights = fewer false positives, better compliance, & smoother customer journeys
#FraudAwarenessWeek #FinancialCrime
Data quality is a game-changer in fraud prevention 🚨
Poor data = higher fraud risk & bad decisions.
Strong data = fewer false alarms & better risk profiling.
It’s the key to resilience, not just compliance. 💪
#FraudPrevention #DataQuality #FraudAwarenessWeek
Poor data = higher fraud risk & bad decisions.
Strong data = fewer false alarms & better risk profiling.
It’s the key to resilience, not just compliance. 💪
#FraudPrevention #DataQuality #FraudAwarenessWeek
November 18, 2024 at 11:13 AM
Data quality is a game-changer in fraud prevention 🚨
Poor data = higher fraud risk & bad decisions.
Strong data = fewer false alarms & better risk profiling.
It’s the key to resilience, not just compliance. 💪
#FraudPrevention #DataQuality #FraudAwarenessWeek
Poor data = higher fraud risk & bad decisions.
Strong data = fewer false alarms & better risk profiling.
It’s the key to resilience, not just compliance. 💪
#FraudPrevention #DataQuality #FraudAwarenessWeek