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Financial Crime Risk

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.

We help our clients meet their regulatory obligations and reduce their financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services. Our services are augmented with subscription products that gives our clients enhanced insight into the vast array of Financial Crime Compliance (FCC) laws, regulations, guidance and risk indicators, to more effectively manage financial crime risk while reducing overall costs.

WHO WE ARE

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PLENITUDE COMPASS

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Plenitude RegSight

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INSIGHTS

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