Financial Crime Compliance

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance and are appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime.  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.

We work with a wide array of financial institutions including retail, commercial and investment banks, insurance companies, asset management, FinTech, professional services and crypto firms across the UK, Germany, France, Nordics, Asia and the EU, and have provided advisory services on some of the largest and most complex FCC transformations in the industry, across multiple sectors and jurisdictions.

Our consultants come from a variety of backgrounds and disciplines across consulting, in-house financial crime compliance, regulators and law enforcement. This blend of skills and perspectives guarantees a practical and proven approach based on deep industry expertise, and we have been praised for our integrity and transparency at every step of our engagements.

We believe the depth of our FCC expertise and quality of service, combined with our commercial integrity, competitive rate card and innovation, differentiates us from our competitors.