Focus solely on financial crime with deep subject matter and transformation expertise

Since Plenitude launched in 2012 we have worked solely on FCC engagements with a broad range of financial institutions and firms across all sectors, to successfully support them enhance their control frameworks. Our team has deep financial crime subject matter and transformation 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.

S166 Panel Appointed for Financial Crime

Plenitude are appointed to the FCA’s Skilled Person’s Panel for Financial Crime (Lot E) and authorised to conduct skilled person reviews on behalf of the regulator. We have a deep understanding of regulatory expectations and have extensive experience of successfully helping clients address regulatory failings or mitigate the risk of a S166 review.

Committed, agile and cost effective

As an established niche consultancy firm we’re agile, responsive and fully committed to positioning our clients for success. Unencumbered by legacy consulting models we operate a ‘need-to-have’ team structure underpinned with a competitive rate card.

Our approach to business

Our Partners and Senior Executives are experts in their fields and the primary contact points for all engagements. We operate with the highest levels of integrity and are honest and realistic about budgets, challenges and timeframes from the outset We frequently communicate with our clients on progress and about the best ways to maximise and allocate the budget, and the deployment of our team.

A commitment to developing innovative and cost effective RegTech subscription products

Our innovative cloud-based RegTech subscription products complement our consulting services and enable our clients to more effectively manage financial crime obligations, country and client risk, reducing the risk, costs and overall resource requirements internally. Other solutions are under development.