Plenitude

6 results about this entity

Period: 09 Feb 2021 - 21 May 2024

/regulation

Plenitude acquires Contineo Financial Risk Solutions

Financial crime consultancy Plenitude has acquired Contineo Financial Risk Solutions, a provider of technical advisory services for regulatory compliance operations.

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Plenitutde names Mark Humphries as chairman

Plenitude, the Financial Crime, Risk and Compliance specialists, has expanded its leadership team by appointing Mark Humphries as its non-Executive Chairman.

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Plenitude Mike Coates as Asia practice lead

Plenitude, the Financial Crime, Risk and Compliance specialists, has expanded its management team by appointing Mike Coates as its Asia practice Lead and Senior Executive.

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Plenitude unveils cloud-based AML risk rating service

Plenitude, the Financial Crime, Risk and Compliance specialists today launched Plenitude ClientSight, a comprehensive, cloud-based Client Risk Rating (CRR) solution.

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Plenitude appoints former HSBC Managing Director Barbara Patow as senior advisor

Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech products, has appointed Barbara Patow as Senior Advisor.

/regulation

Plenitude launches RegSight

Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech subscription products, today launched Plenitude RegSight, a cloud-based Financial Crime Compliance (FCC) obligations management solution.