Alan

Founder and Managing Director at Plenitude Consulting, a niche firm specialising in Financial Crime Risk and Compliance.

[Plenitude Consulting @Plenitude_FCC]

Diversity and inclusion are part of our DNA.
👥Together we work and continue to build an inclusive culture that encourages, supports and celebrates the diverse voices of our employees, fuels our innovation and connects us closer to our clients.
https://t.co/Vhttzo9qI8

[Plenitude Consulting @Plenitude_FCC]

Crypto has burst into the scene as a distinct and wholly new asset class
🗓️Join us 15 September as we partner with @UKFtweets to look at the current state of #crypto adoption and the level of crypto exposure + risks faced by banks
https://t.co/c6EkxaoLXn

[Plenitude Consulting @Plenitude_FCC]

How does this impact you or your firm?
⚠️ A number of the new regulations may require firms to enhance their #control frameworks, for example by introducing new policies, procedures, systems and controls.

[Plenitude Consulting @Plenitude_FCC]

✅The Register of Overseas Entities will require #anonymous foreign companies who are seeking to own or buy UK land, to reveal their true owners to @CompaniesHouse
❌The move is made to ensure that criminals cannot continue to hide behind secretive chains of shell companies

[Alan @apaters39]

@Tesco I was told by the store manager I was one of many people who had tried to bulk buy today...why is head office not aware of the issue and changing the policy given unprecedented circumstances? You can do more Tesco...

[Alan @apaters39]

@Tesco That is great however you need to change your policy in relation to customers being able to buy parecetamol and ibuprofen. Currently limited to 2 per customer and people are trying to buy in bulk to send to Ukraine. Very frustrating experience this evening at the Orpington Store

[Alan @apaters39]

@MikeyKayNYC @workinferg @skynewsniall Thanks - I picked that up on your interview, do you think it will it have a material impact on the assault of Kiev or is it part of the ongoing warfare strategy should Russia take Kiev?

[Alan @apaters39]

@workinferg @MikeyKayNYC @skynewsniall Asking myself the same https://t.co/vl7IDCZqOt’s a case of dammed if you do and dammed if you don’t. It is soul destroying to watch events unfold in Ukraine with no intervention beyond arms and Sanctions from the wider world

[Alan @apaters39]

@MikeyKayNYC @skynewsniall Very insightful interview on skynews Mikey. Some disturbing potential developments and thanks sharing your insight.