Companies similar to PLENITUDE CONSULTING
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  • www.barleyharbour.com
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Barley Harbour is a professional services company focusing on risk, compliance and financial crime management, operating in the financial services sector and covering Europe, Middle East and the United States... Having spent close to 25 years..
Relevance: 19.745153
  • www.plenitudeconsulting.com
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Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance and are appointed to the Financial Conduct Authority's Skilled Persons panel for Financial Crime. Our focus is firmly on addressing the legal, regulatory,..
Relevance: 18.619455
  • www.opusdatum.com
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OpusDatum is well placed to help in the fight against financial crime, leveraging our extensive knowledge of a range of financial crime subjects. These include customer due diligence, transaction monitoring, reporting suspicions of money laundering,..
Relevance: 18.563421
  • www.flywheeladvisory.com
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Established in 2019, Flywheel Advisory is passionate about providing financial crime risk management solutions to our clients across Africa, not only to ensure compliance with regulatory requirements but to also safeguard the very core of their..
Relevance: 18.546272
  • blackradley.com
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Black Radley is a niche management and troubleshooting consultancy. Founded 21 years ago, we work across the UK and internationally on a wide range of public service assignments. Much of our work is confidential... We support public service..
Relevance: 17.394106
  • crime-fiction-fix.com
Crime Fiction Fix Ltd is a private limited company registered in England and Wales..
Relevance: 16.77869
  • fraudmanagementresourcecentre.co.uk
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Fraud Management Resource Centre is a Trademark of Financial Crime Management Group Ltd. Financial Crime Management Group Limited is a private company limited by shares, Company No 10156601. Our registered address is First Floor, 13a High St,..
Relevance: 16.523237
  • www.londoncrc.co.uk
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The Cyber Resilience Centre for London is part of a network of 9 Regional Centres across the country whose role is to support small and medium-sized businesses (SMEs) and third sector organisations reduce their vulnerability to cyber-crime. The CRC..
Relevance: 16.459599
  • www.sysc326.com
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SYSC326 supports client response to financial crime risk, by providing consulting advisory services, research investigations, or interim-management resource - Select your area of interest above... SYSC326 is a Management Consultancy and..
Relevance: 16.376389
  • www.sysc326.com
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Summary profile of Jon McNally trading as 'SYSC326' - 30+ years of Financial Crime risk-management experience, covering investigations, risk-assessment prevention and, design and testing of internal systems and controls... SYSC326 is a Management..
Relevance: 16.320036
  • izengard.com
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Izengard is the first disruptive enterprise wide forensics platform to unify cyber security, financial crime and IT risk management in a transformational process driven software paradigm... Izengard is the first enterprise forensic crime laboratory..
Relevance: 16.119476
  • pathlight.associates
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Our core team combines a wealth of experience in governance, risk and compliance, corporate culture, financial crime and conduct of business. More importantly, we combine this capability with overarching disciplines such as process improvement,..
Relevance: 16.04508
  • www.danlimanagement.com
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DanLi Management is a Florida company specializing in Crime Stoppers Trust Fund grant management. While the company is new, its president, Lisa Haber, is far from a "rookie" when it comes to Crime Stoppers and the Crime Stoppers Trust Fund (CSTF)..
Relevance: 15.888398
  • yomakltd.co.uk
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Yomak Limited is a specialised training and consulting firm based in the United Kingdom and our vision is to bring new level of innovation to combat financial crime and equip professionals with the skill, knowledge and experience to be successful in..
Relevance: 15.818791
  • arquebus.uk
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Arquebus' Paul James, a renowned expert investigator of firearms crime, recently spoke to BBC news about the risks associated with the diversion of Ukraine conflict firearms...
Relevance: 15.659332
  • amlcglobal.com
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Our team delivers technical assistance, professional training and strategic advice to Governments, NGOs Criminal Justice agencies and financial & economic regulators in the areas of AML & CFT, anti-corruption, financial investigation, covert..
Relevance: 15.655562
  • sentrysis.com
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SentrySIS are a UK based software company who have been working with UK crime partnerships, police constabularies and the retail crime sector since 2013... SentrySIS is a cloud-based software solution that connects the police, national retailers,..
Relevance: 15.560557
  • www.siork.com
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SIORK provides integrated comprehensive Anti-Financial Crime Solution started by the people who have years of compliance system implementation experience. The company is specialized in financial crime surveillance system development and business..
Relevance: 15.468361
  • www.greatchatwellacademy.com
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Great Chatwell Academy's fundamental goal is to provide both individuals and businesses with high quality financial crime compliance training that ‘Engages, Informs and Inspires'... Our training professionals provide outstanding instructor-led..
Relevance: 15.4468
  • americanbiocleaner.com
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American Bio Management is a biohazard cleanup company that was founded in 2007. ABM offers Biohazard, Death, Trauma, and Crime Scene Cleanup Services to the United States. Also, we provide emergency rapid response for displaced victims of a..
Relevance: 15.437311
  • www.gci-ccm.org
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GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing.In addition to..
Relevance: 15.3283825
  • sentrydatamgt.com
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Sentry Data Management is proud to be the solution to any and all information management needs in Southern Georgia and Northern Florida... Sentry Data Management is approved by the Georgia Crime Information Center and National Crime Information..
Relevance: 15.29369
  • bionw.com
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Bio Management Northwest is a local Pacific Northwest company that was founded in 2007 by John Stavros. BIONW offers Biohazard, Death, Trauma, and Crime Scene Cleanup Services in Washington. Also, we provide emergency rapid response to all areas of..
Relevance: 15.284466
  • www.crimewise.com
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I am a Board Certified security management professional with multi-state security consultant, private patrol, and private investigator Qualified Manager licenses. My background includes more than 40 years of training and experience in evaluating,..
Relevance: 15.26344
  • wolfsberg-group.org
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The Wolfsberg Group is an association of 12 global banks which aims to develop frameworks and guidance for the management of financial crime risks... In 2019, the Wolfsberg Group (the Group) published a Statement on Effectiveness that included three..
Relevance: 15.257039
  • www.getorbital.com
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Combining equal expertise in traditional finance and digital asset treasury solutions, Orbital is a trusted and regulated partner for global financial management... Orbital provides a full suite of currency management tools, from fiat, to crypto -..
Relevance: 15.015286
  • capindex.com
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Designing a successful loss mitigation and management strategy is critical to protecting your employees, customers, and business assets - and avoiding costly litigation. CAP Index® is the leader in crime risk forecasting. Let us help you develop the..
Relevance: 14.967764
  • www.paulbarnes.org.uk
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Paul Barnes and Associates Ltd is a member of a network providing access to experts in other areas such as IT, forensic psychology, finger printing, handwriting and forged document analysis... If you need an expert in forensic accounting or..
Relevance: 14.888445
  • www.vigilo-consultants.com
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Founded in 2009 Vigilo International Consultants is a provider of filtering solutions for (international) financial institutions... Vigilo International Consultants provide consultancy services in the Financial Crime and AML space. All consultants..
Relevance: 14.776842
  • www.cprprotectingyou.com
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Every organization wants to ensure the safety of its people, assets and reputation. We can help you create a comprehensive, prevention-oriented approach to physical, technical and operational security that can reduce your risk. We help align this..
Relevance: 14.72045