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.
Company Details
- Employees
- 141
- Founded
- -
- Address
- 30 Churchill Place, London,england E14 5eu,united Kingdom
- Phone
- 44 203 102 9526
- en****@****ing.com
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- plenitudeconsulting.com
- Keywords
- Management Consultancy, Financial Crime Compliance, AML, Sanctions, anti-bribery and corruption, Financial Crime Compliance Advisory, Financial Crime Compliance Transformation, Anti-Financial Crime, Prevention of Tax Evasion, Fraud Prevention, FCC Country Risk Model, Financial Crime Obligations, Regulatory Review Preparation and Response Plan, SAMLP Preparation and Response Plan, crypto-assets.
- HQ
- London, England
Plenitude Consulting Questions
Plenitude Consulting's helpline number is 44 203 102 9526
Plenitude Consulting's website is plenitudeconsulting.com
Plenitude Consulting's LinkedIn profile is https://uk.linkedin.com/company/plenitude-consulting
Plenitude Consulting has
141 employees.
View email and phone details for 141
employees at Plenitude Consulting.
Plenitude Consulting's industry is
Business Consulting and Services
Plenitude Consulting's top competitors are
Plentitude,
Lysis Group,
Hsbc,
Deloitte,
Strise,
Lloyds Banking Group,
Plenitude,
Monzo Bank,
Avyse Partners,
Financial Conduct Authority.
Plenitude Consulting's support email address is enquiries@plenitudeconsulting.com
Plenitude Consulting's categories are Business Consulting and Services
Plenitude Consulting's founding year is 2012
