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