Manuel Fajardo - Plenitude Consulting

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Business Description

Plenitude is a niche consultancy, specialising in Compliance Financial Crime Risk. We help our clients meet their regulatory obligations and reduce their non-compliance and financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services, in a way that is attuned to key industry nuances, as is the case with crypto and Digital Assets. We have an excellent 11-year track record, working with a wide array of institutions in TradFi and Crypto across the UK, EU and Asia-Pacific, and have provided advisory services on some of the largest and most complex compliance transformations in the industry. Our Digital Assets practice can support projects at various stages of development, whether it is providing support on registration / licensing applications to the regulators, designing, independently assessing or transforming your compliance framework, conducting risk assessments, or providing training and awareness, amongst others. We have assembled a team of subject matter experts who come from a variety of backgrounds and disciplines across consulting, in-house financial crime compliance, regulators and law enforcement, bringing bring a deep knowledge of regulatory expectations, crypto business models and the associated risks, to help crypto firms navigate the regulatory landscape and build an effective compliance framework.