Plenitude is a financial crime compliance advisory firm that provides services, technology and analytics to the financial sector. Here’s an extract from a sales presenter I wrote for them.
The Plenitude Financial Crimes Obligation Register (FCOR)
Plenitude is a leading consultancy that specialises in helping financial clients to reduce their financial crime risk exposure. We were the first company to create an obligations register for financial crimes, and we know just what regulators want – in fact, some of our staff were once regulators themselves.
With the Plenitude FCOR, all you require to meet the needs for compliance today and tomorrow is in one place. Automated and completely tailored to your requirements, it features interactive, cloud-based software.
It’s the only platform that allows you to benchmark your current Financial Crime Risk Framework, and to provide comprehensive monthly updates and analysis of regulatory changes relevant to your business, with everything necessary to create an audit trail.
The Plenitude FCOR covers all current obligations across every major jurisdiction, including the UK, the EU, the USA, Germany, Hong Kong and Singapore. Not just the laws and regulations, but supporting analysis and guidance, including that from international and supranational bodies on financial crime. All relevant information is presented in easily digestible form – as well as in detail, should you require it.
So you can see and act on what other systems miss – clearly, easily and effectively.
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