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Jun 9, 2021

We kick off Series Three of StreetsTalksTo with a fascinating delve into the world of financial crime compliance with Alan Paterson and Kelly Burgess of Plenitude Consulting, the Financial Crime, Risk and Compliance consultancy.

We explore the high level challenges facing the industry as well as the important granular considerations as clients navigate their financial crime compliance obligations. We discover how RegSight - a cloud-based obligations register - is making an impact on the industry by allowing financial institutions to conduct a detailed and systematic gap analysis of their policies, procedures, and standards and address these in a highly efficient way. We discuss their favourite piece of regulation… and so much more!

Plenitude offers advisory, transformation services and cloud-based RegTech subscription products. They are key contributors and supporters of UK Finance and are currently working on a joint paper understanding and evaluating the risks associated with crypto assets.