Appointed to the FCA’s Skilled Person Panel for Financial Crime, we enable our clients to stay ahead of emerging risks and evolving regulations by optimising systems and controls, leveraging the latest AI powered technology and data analytics, to drive greater…
The Company Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. We offer the opportunity to work on some of the largest and most complex FCC transformations in the industry across multiple jurisdictions, with a wide array…