Plenitude Consulting

Plenitude Consulting specialise in helping financial services clients satisfy their regulatory obligations and reduce their Financial Crime risk. We bring a combination of Financial Crime Compliance advisory and change capability to deliver effective regulatory change. Clients trust us because our consultants are the most experienced in the market, having led and implemented some of the largest and most complex regulatory programmes in the industry. They rely on our incisive advice and change expertise to achieve the results they need. We view compliance positively to help clients meet today’s challenges and to provide the insight they need to approach the future with confidence. Our capabilities include: - Regulatory Advisory - Operational Process and Design - Change Management - Technology Transformation Our strategy and delivery expertise produce tailored solutions to give clients a competitive edge by reducing the risks of: - Regulatory compliance failure - Money laundering - Terrorist financing - Sanctions - Fraud - Bribery and corruption. Plenitude Consulting’s clear focus on regulatory compliance has enabled us to assemble an unrivalled team of consultants and compliance professionals with Financial Crime Compliance expertise. The majority of our team have a background in management consulting gained at one of the Big Four or leading consulting firms. They are augmented by compliance professionals who have held senior positions at global financial institutions and within law enforcement. We believe our team is the most qualified concentration of talent in the industry, and we plan to keep it that way. We are committed to investing continuously in our people to fine-tune their consulting skills and increase their sector knowledge to assure clients of best advice and delivery. Our consultants join and study for ACAMS certification to validate their domain expertise.