Plenitude Consulting
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…
Senior Transaction Monitoring Manager As Plenitude scales globally we are looking to add to our senior leadership team in London. Plenitude is a niche consultancy, specialising in Anti Financial Crime. Reasons our employees join and stay with us include: Learning…
Senior Manager As Plenitude scales globally we are looking to add to our senior leadership team in London. Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. Reasons our employees join and stay with us include: Learning…
Plenitude provides market leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services. We are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations. Appointed to the FCA’s…
Plenitude provides market leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services. We are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations. Appointed to the FCA’s…
Plenitude are Financial Crime Risk and Compliance specialists and are appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take…