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Plenitude Insights

15 June 2021

PLENITUDE INSIGHTS: EU Plans for Overhaul on AML Controls

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Plenitude provides market-leading Financial Crime Compliance advisory, transformation, technology and 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.

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enquiries@plenitudeconsulting.com

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Plenitude Consulting Ltd.
7th Floor
30 Churchill Place
Canary Wharf
London
E14 5RE

+44 20 3 102 9526

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Level 19
Two International Finance Centre
8 Finance Street
Central
Hong Kong

+852 2251 1613

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Plenitude Consulting Ltd.
7 Rue Meyerbeer
Paris, France
75009

+33 1 73 05 39 74

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