3 days a week in office
Financial crime risk & compliance consultancy
Open for applications
Financial crime risk & compliance consultancy
101-200 employees
Open for applications
3 days a week in office
101-200 employees
To be the leading consultancy in FCC advisory, transformation and innovative RegTech subscription products.
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To be the leading consultancy in FCC advisory, transformation and innovative RegTech subscription products.
Compliance is a vital part of business. By rigorously following regulations, businesses can prevent fraudulent activities, money laundering, and other financial crimes, thereby protecting their operations and reputation. Plenitude aims to help with this, acting as a specialised consultancy focused on Financial Crime Compliance (FCC).
The company offers advisory and transformation services that help financial institutions mitigate financial crime risks. What sets Plenitude apart is its blend of consulting, in-house financial crime compliance, regulatory, and law enforcement backgrounds, ensuring a practical and proven approach.
The company has a notable track record, including advisory roles for six of the fourteen global banks under the Systematic Anti-Money Laundering Programme. Recently, Plenitude acquired Contineo Financial Risk Solutions, enhancing its tech capabilities. This aligns with its strategy to become a leading figure in AI-enabled FCC technology, data analytics and RegTech, as it pursues international expansion in Asia and Europe.
Kirsty
Company Specialist
Founders
Alan Paterson
(Managing Director)Previously worked as Programme Manager of "One HSBC Wealth" for HSBC, and was Finance Programme Manager for the Royal Bank of Scotland.