Financial Crime Compliance

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 work with a wide array of financial institutions including retail, commercial and investment banks, insurance companies and investment management firms across the UK, Germany, France, Nordics and the EU, and have provided advisory services on some of the largest and most complex FCC transformations in the industry, across multiple jurisdictions.  Our proven track record includes working with 6 of the  14 global banks subject to the Systematic Anti-Money Laundering Programme (“SAMLP”) in preparation for the review and response programmes

We know what regulators expect, and can manage and foster a relationship of trust on behalf of clients. Our consultants can act as a conduit, representing clients in dealings with the relevant authorities throughout the compliance journey.

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.

As experts in financial crime compliance, we have the pedigree to fully understand and diagnose the financial crime compliance challenge, and the expertise and skills to design and implement effective programmes or initiatives.