FCC Target Operating Model & Transformation

Paris Office Opening
Crypto-Assets and Financial Crime

The demands on financial institutions continue to reach unprecedented levels. Laws and regulations are constantly changing, setting ever-stricter regulatory requirements.

Plenitude has led some of the largest and most complex Financial Crime Compliance transformation programmes in the financial sector, including FCC TOM designs at Group and Business Line level of global banks, multi-national insurers and asset managers.

Read our view on What Financial Institutions Need to Do

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