Plum Risk Consulting Limited is a professional services firm based in London that provides expert guidance on regulatory compliance, risk management, and financial crime prevention. Founded by experienced professionals with backgrounds at the financial regulator and within the industry, the company assists a wide range of regulated firms, including investment management, payment services, and e-money institutions. Their core mission is to help clients navigate the complex UK regulatory landscape, from obtaining FCA authorisation to establishing robust ongoing compliance frameworks and mitigating financial crime risks like money laundering and terrorist financing.

Founded in

United Kingdom