Plenitude Appoints Former HSBC UK Head Of Financial Crime Compliance, Allan Clare, As Senior Advisor

Plenitude Appoints Former HSBC UK Head Of Financial Crime Compliance, Allan Clare, As Senior Advisor
Date
27/04/2021
Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech products, has appointed former HSBC UK Head of Financial Crime Compliance and Money Laundering Reporting Officer (MLRO), Allan Clare as Senior Advisor. Allan will help deliver Plenitude’s ambitious growth plans and business strategy to meet the challenges posed by the evolving financial crime landscape.
Financial crime is multi-faceted and its impact is felt in many ways across society and the economy. Organisations are paying a heavy financial cost, collectively spending billions trying to prevent financial crime, yet they have seen the threats of money laundering, fraud, theft and corruption continue to grow. The combination of heightened regulatory scrutiny and consumer expectations of financial institutions means it has never been more important for organisations to meet their customer, legal and regulatory obligations.

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