J Platts Consulting offers extensive experience and expertise in the prevention and investigation of commercial crimes and specialises in:
Money laundering prevention
- Designing ML Prevention Standards & CFT Controls
- Development of AML/CFT Policy and Procedures
- Implementation of Compliance Structure
- Training and Awareness
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
How We Work for You
We believe in building solid relations with each client to develop an understanding of the key issues with the aim of establishing outcome-based business objectives, providing and implementing cost-effective solutions and recommendations with clear measures of success and value. Depending on the needs and flexibility of the client, services are available either on an annual retainer basis or for specific projects and short-term contracts.