
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+10
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
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,and crypto-assets
Plenitude consulting operates in the Business consulting and services industry.
Plenitude consulting's revenue is 11m - 100m
Plenitude consulting has 51 - 200 employees.
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