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
Plenitude Appoints former HSBC Managing Director Barbara Patow As Senior Advisor mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.
Plenitude Launches RegSight, Financial Crime Compliance Obligations Management Solution - Helping Financial Institutions Identify And Meet Legal And Regulatory Financial Crime Compliance Obligations Date
09/02/2021
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.
In a world of increasing regulation and heightened regulatory scrutiny, the requirement for organisations to meet legal and regulatory obligations has never been more important. This has become even more complex and time-consuming due to constantly evolving laws and regulations, set against a backdrop of increased enforcement actions resulting in costly fines, potential reputational damage and loss of investor confidence.