Global Experience - Local Knowledge
J Platts Consulting Ltd brings you extensive experience and expertise in the prevention of money laundering/terrorist financing, fraud investigation and regulatory compliance gained over 38 years working in the private and government sectors, one of the Big Four accountancy firms and two e-commerce start up companies. We specialise in:
Money Laundering Prevention & Countering of Terrorist Financing
Regulatory Compliance in E-Commerce
Fraud Risk Management
Investigation and Commercial Enquiries
Our services are tailored primarily to financial institutions and corporations with a view to minimising fraud and regulatory risk. We possess a unique understanding of client needs and, through close links with Government, ensure clients meet the expectations and requirements of the local and other regional regulators.
We also serve as an expert speaker at fraud and money laundering prevention conferences in Hong Kong and the Asia-Pacific region.
Contact
➤ LOCATION
12th Floor, Hennessy Plaza,
164-166, Hennessy Road, Wanchai, Hong Kong
☎ CONTACT
info@jplattsconsulting.com
(852) 9091-2870
Services
Money laundering prevention
Designing ML Prevention Standards & CFT Controls
Development of AML/CFT Policy and Procedures
Implementation of Compliance Structure
Training and Awareness Programs
regulatory compliance
Establishing Compliance Controls in E-Commerce Scenario
E-Money Issuer & Money Service Operator Licence Applications
PCI DSS Compliance Development & Implementation
Data Protection
fraud risk management
Fraud Risk Assessment
Fraud Control Strategy
Fraud Awareness Training
Risk Mitigation
investigation
External Fraud
Conflicts of Interest
Staff Fraud Corruption
Due Diligence
Let's Chat.
Use the form below to contact us regarding your inquiry. Please be as detailed as possible. To help us best service your inquiry, we recommend that you first describe the issue you’re having before telling us what you want to achieve. You may also email or call us to make an appointment. Our general response time is one business day.