LONDON – Thursday, 14th July 2022:
Plenitude are Financial Crime Risk and Compliance specialists, recently appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime. The firm works with a broad range of financial institutions, professional services and digital asset firms globally, providing deep subject matter expertise, advisory and transformation services on some of the largest and most complex financial crime initiatives in the industry.
Founded in 2012, Plenitude has assembled a team of Financial Crime Compliance specialists, with deep subject matter and transformation expertise who are currently supporting engagements across the UK, EU, the Nordics and Asia. Plenitude’s growing suite of technology products includes three leading RegTech subscription products (RegSight, Compass and ClientSight) currently being used by a broad range of organisations in the UK, Canada, Australia, United States, Germany, Italy, Spain, Qatar, Mexico, Ecuador and Lesotho.
GCP’s investment will support the further build out of new capabilities and offerings, including Digital Assets and KYC Managed Services to support clients’ evolving needs and regulatory developments. It will also accelerate Plenitude’s expansion plans that include establishing a presence in Asia and expanding the current client footprint into new sectors through advisory, transformation services and RegTech subscription products.