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 launched a review examining how advanced artificial intelligence #AI could reshape retail financial services, consumers, and regulation over the coming decade.
FCA Reviews How AI Could Transform Retail Financial Services
FCA Reviews How AI Could Transform Retail Financial Services
hubs.li
February 6, 2026 at 10:33 AM
The Home Office released a white paper on ‘A New Model for Policing’.
Home Office Publishes White Paper on a New Policing Model
Home Office Publishes White Paper on a New Policing Model
hubs.li
February 4, 2026 at 10:33 AM
The Home Office released a white paper on ‘A New Model for Policing’.
The EU Anti-Money Laundering Authority #AMLA announced the launch of a data collection exercise to test its financial sector risk assessment models
AMLA Launches Data Collection to Test Financial Risk Models
AMLA Launches Data Collection to Test Financial Risk Models
hubs.li
February 2, 2026 at 10:33 AM
The EU Anti-Money Laundering Authority #AMLA announced the launch of a data collection exercise to test its financial sector risk assessment models
The European Banking Authority #EBA and the EU Anti-Money Laundering Authority #AMLA completed the formal handover of AML/CFT responsibilities.
EBA and AMLA complete AML/CFT transition
EBA and AMLA complete AML/CFT transition
hubs.li
January 30, 2026 at 10:33 AM
Companies House published its Counter Fraud Strategy 2025-2028.
Companies House published its Counter Fraud Strategy 2025-2028
Companies House published its Counter Fraud Strategy 2025-2028
hubs.li
January 29, 2026 at 10:33 AM
Companies House published its Counter Fraud Strategy 2025-2028.
The Treasury Committee published a report on Artificial Intelligence #AI in Financial Services.
Treasury Committee report explores AI in Financial Services
Treasury Committee report explores AI in Financial Services
hubs.li
January 28, 2026 at 10:33 AM
The Treasury Committee published a report on Artificial Intelligence #AI in Financial Services.
The City of London Police announces the launch of Report Fraud.
City of London Police announce Report Fraud launch
City of London Police announce Report Fraud launch
hubs.li
January 27, 2026 at 10:33 AM
The City of London Police announces the launch of Report Fraud.
The Financial Action Task Force #FATF published a horizon scan on artificial intelligence #AI and deepfakes.
FATF Releases AI and Deepfakes Horizon Scan
FATF Releases AI and Deepfakes Horizon Scan
hubs.li
January 23, 2026 at 10:33 AM
New reporting rules for crypto exchanges entered into effect.
hubs.li/Q03_gqKY0
hubs.li/Q03_gqKY0
hubs.li
January 21, 2026 at 10:33 AM
New reporting rules for crypto exchanges entered into effect.
hubs.li/Q03_gqKY0
hubs.li/Q03_gqKY0
The UK Public Sector Fraud Authority #PSFA issued updated guidance on conducting fraud risk assessments.
PSFA Issues Updated Guidance on Fraud Risk Assessments
PSFA Issues Updated Guidance on Fraud Risk Assessments
hubs.li
January 19, 2026 at 10:33 AM
The UK Public Sector Fraud Authority #PSFA issued updated guidance on conducting fraud risk assessments.
HM Treasury announced plans for upcoming cryptoasset legislation.
HM Treasury Sets Out Cryptoasset Regulation Plans
HM Treasury Sets Out Cryptoasset Regulation Plans
hubs.li
December 31, 2025 at 10:33 AM
HM Treasury announced plans for upcoming cryptoasset legislation.
The European Supervisory Authorities #ESAs published a consumer guide on the growing risks of crypto-related fraud and scams.
ESAs Warn of Rising Crypto Fraud in New Guide
ESAs Warn of Rising Crypto Fraud in New Guide
hubs.li
December 29, 2025 at 10:33 AM
The European Supervisory Authorities #ESAs published a consumer guide on the growing risks of crypto-related fraud and scams.
The European Banking Authority #EBA and the European Central Bank #ECB published a joint report on payment fraud.
EBA and ECB Release Report on Payment Fraud
EBA and ECB Release Report on Payment Fraud
hubs.li
December 26, 2025 at 10:33 AM
The European Supervisory Authorities #ESAs published a consumer guide on AI-enabled fraud and scams.
ESAs Warn Against AI Scams with New Consumer Guide
ESAs Warn Against AI Scams with New Consumer Guide
hubs.li
December 23, 2025 at 10:33 AM
The European Supervisory Authorities #ESAs published a consumer guide on AI-enabled fraud and scams.
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.