Authors Posts by Stephen Platt

Stephen Platt

Stephen Platt
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Stephen specialises in Risk and Governance services for the financial services industry. He is an Adjunct Professor at the Graduate School of Law at Georgetown University, Washington D.C., a Director of the Jersey International Business School and the founder of the global AML on-line community, KYC360.  Stephen is acknowledged as one of the world’s foremost experts in the regulation of financial services and financial crime in and through offshore financial centres. He is frequently engaged by governments, regulators and financial institutions in sensitive matters involving sanctions, money laundering, corruption and asset recovery.


Stephen Platt
Principal

Stephen Platt & Associates LLP
PO Box 711
2 Mulcaster Street
St Helier
Jersey  JE4 OPR
Channel Islands


T.            +44 (0) 1534 871701
E.          
[email protected]stephenplattassociatesllp.com
W.          www.stephenplattassociatesllp.com  
 

   

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