Focus solely on financial crime with deep subject matter and technical expertise
Since Plenitude launched in 2012 we have worked solely on FCC engagements with some of the worlds largest financial institutions to successfully support them enhance their control frameworks. Our team has deep financial crime subject matter expertise which is a pre-requisite for the work we undertake. Their expertise spans all financial crime risk types and associated laws, regulations and guidance globally.
Effective relationships with the regulator
Based on our practical experience we are skilled in developing effective engagement models and working relationships with regulators. Our team also includes former regulators who were responsible for the SAMLP supervision programme in the UK so we have a unique insight into the expectations and point of view of the regulator.
We are complimented on the calibre of our subject matter expertise and advisory talent.
We bring extensive breadth and depth of skills to the financial crime compliance market. All of our consultants, without exception, have demonstrable regulatory or financial crime compliance experience, gained at a global consulting firm, regulatory bodies or having held compliance positions at global financial institutions. We also employ experts with extensive backgrounds in law enforcement. Our combined experience, coupled with our pragmatic approach, supports our claim that there is no problem we can’t solve, regardless of the complexity.