Allan Clare
Financial crime, risk and compliance specialist firm Plenitude has hired a new senior advisor from HSBC this week.
Former HSBC UK head of financial crime compliance and money laundering reporting officer, Allan Clare, will help Plenitude execute its business strategy to keep up with the evolving financial crime landscape.
“Allan will play a key role in terms of guiding the business and providing strategic advice which will be invaluable,” managing director, Alan Paterson, said.
“This builds on our recent appointments of Barbara Patow and Shahmeem Purdasy and further demonstrates the calibre of our senior leadership team at Plenitude.”
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
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