Services

Our strategy and delivery expertise produce tailored solutions to give clients a competitive edge by reducing the risks of exposure to:

  • regulatory compliance failure
  • financial sanctions
  • financial crime, particularly
    • money laundering
    • terrorist financing
    • misconduct in financial markets
    • fraud
    • bribery and corruption.

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Plenitude Consulting’s services address the entire lifecycle of regulatory and Financial Crime Compliance by:

  • constructing incisive strategies
  • designing and mobilising successful change programmes
  • implementing robust PMO operations to drive delivery, pace and ROI
  • developing the policies and detailed procedures required for operational effectiveness, productivity and consistency
  • managing the transition from design to BAU
  • implementing and managing the required assurance and reporting disciplines
  • defining appropriate levels of governance
  • developing mutually beneficial regulator relationships.