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.

Assured expertise

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.

Confidence and trust

Our pedigree and track record means that you can have absolute trust in what you’re doing in the short, medium and long-term. Firms trust in Plenitude as a dependable, reliable troubleshooter to advise, and then implement and embed enhancements that strengthen the risk control framework, allowing you to maintain confident relationships with regulators, customers and shareholders. Our past and existing clients will vouch for the quality of our work.

Our approach to business

Our Partners are experts in their fields and the primary contact points for all engagements. They lead the team to understand the clients requirements and tailor our services accordingly. Many of our clients call our commercial strategy the ‘best in class’. We operate with the highest levels of integrity, and are honest and realistic about budgets and timeframes from the outset . These are our core values. We communicate regularly with our clients on progress and about the best ways to maximise and utilise the budget.

Agile and cost effective

As an established niche consultancy firm we’re agile and responsive – unencumbered by legacy consulting models we operate a ‘need-to-have’ team structure underpinned with a competitive rate card.