Plenitude Consulting

Plenitude Consulting is a niche consultancy specializing in Financial Crime Risk and Compliance and is appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime. Their slogan "Inform. Prepare. Transform." highlights their commitment to helping financial institutions address the legal, regulatory, reputational, and social imperatives to mitigate financial crime risks. They offer deep subject matter expertise, advisory, and transformation services to assist clients in meeting their regulatory obligations and reducing financial crime risk exposure. Additionally, their subscription products provide enhanced insight into Financial Crime Compliance laws, regulations, and risk indicators. Plenitude Consulting works with a wide array of financial institutions, including retail, commercial and investment banks, insurance companies, and asset management firms across the UK, Germany, France, Nordics, and the EU. They have a proven track record working with 6 of the 14 global banks subject to the Systematic Anti-Money Laundering Programme. The company was founded in 2012 and has received a Private Equity Round investment on 14 July 2022 from Growth Capital Partners. The company's consultants come from diverse backgrounds across consulting, in-house financial crime compliance, regulators, and law enforcement, providing a practical and proven approach based on deep industry expertise. Plenitude Consulting has been praised for their integrity and transparency in their engagements, making them a valuable partner for financial institutions seeking to navigate the complex landscape of financial crime risk and compliance.