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Plenitude is a niche consulting firm specializing in financial crime risk and compliance.
We help our clients meet their regulatory obligations and reduce their exposure to financial crime risk by providing in-depth subject matter expertise, consulting and transformation services.
We work with a wide range of financial institutions and crypto-currency players across the UK, France, Germany, the Nordics and Asia, and have provided advisory services on some of the industry’s largest and most complex FCC transformations across multiple sectors and jurisdictions.
We have assembled a team that brings deep knowledge of regulatory expectations, crypto business models and associated risks to help crypto firms navigate the regulatory landscape and build an effective risk management framework. We also work with traditional financial firms to build their knowledge of digital assets to make informed decisions about their crypto and risk management strategy, and to seize emerging opportunities.