Basic info
Industry
business consulting and services
Sectors
Financial Crime Obligations
Management Consultancy
crypto-assets
SAMLP Preparation and Response Plan
Fraud Prevention
Anti-Financial Crime
Finance
Sanctions
Financial Crime Compliance
Financial Crime Compliance Transformation
Regulatory Review Preparation and Response Plan
Advice
Financial Crime Compliance Advisory
anti-bribery and corruption
Consulting
Financial Services
FCC Country Risk Model
AML
Prevention of Tax Evasion
Date founded
2012
Funding rounds raised
P
Plenitude Consulting raised undisclosed on July 14, 2022
Investors: Growth Capital Partners