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Plenitude Consulting logo — Inform. Prepare. Transform.

Plenitude Consulting

Inform. Prepare. Transform.

Founded 2012 United Kingdom London, United Kingdom 135 employees Private Equity Finance, Financial Services

General Information

Company Name Plenitude Consulting
Founded Year 2012
Location United Kingdom London, United Kingdom
Employees 135
Industries Finance, Financial Services
Funding Stage Private Equity
Social

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About 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.

Business keywords: Financial Crime Risk, Regulatory, Financial Institutions, Consultancy, Advisory Services, AML, Sanctions, Anti-Bribery and Corruption, Fraud Prevention, Transformation Services, Regulatory Review, Financial Consulting, Anti-Financial Crime

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Private Equity Round Undisclosed 1
Growth Capital Partners
Growth Capital Partners
14 Jul 2022

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FAQ About Plenitude Consulting

Inform. Prepare. Transform.
Plenitude Consulting was founded in 2012.
Plenitude Consulting is headquartered in London, United Kingdom.
Plenitude Consulting operates in Finance and Financial Services. Its work centres on Financial Crime Risk, Regulatory, Financial Institutions and Consultancy.
Plenitude Consulting has approximately 135 employees.
Plenitude Consulting has completed 1 funding round. The latest funding stage is Private Equity.
Top alternatives and competitors to Plenitude Consulting include AMRG & Associates, TCAE, Lucra, AVISTA GROUP, Merlon. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Plenitude Consulting and AMRG & Associates are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Plenitude Consulting, https://bouncewatch.com/company/plenitude-consulting, updated 30 December 2024. When citing, please name BounceWatch and link this page.

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