> Home

JZ Partners is a niche consultancy and training provider for the financial services industry, with offices in Hong Kong and London. We are specialists in the areas of Basel II, risk management and compliance. We serve all Asian markets from our Asian headquarters in Hong Kong, and we serve Europe from our office in London.

JZ Partners brings together expertise from the banking industry, from leading consultancies and from software providers. Our mission is to maximise the benefits of our experience to our clients, reducing implementation cost and increasing realised benefits of risk management and compliance programmes. We aim to do this through the use of training services, practical tailored solutions and effective software, system delivery and project management.

The key to our success is our people. Our consultants and associates have helped banks all over the world with the successful execution of end-to-end risk management projects. Combined with a deep knowledge of the Basel Accord regulations and risk management principles, our experience puts us in a position to advise on the pitfalls to guard against and the routes to success.

We can help you with the following challenges for your firm:

  • Basel II and Basel III training programmes.
  • Compliance assessment and gap analysis.
  • Rating model and scorecard development.
  • Economic capital modelling and capital management.
  • Credit risk data requirements and data management.
  • Operational risk framework development.
  • Risk and control self-assessment.
  • Sarbanes-Oxley compliance and internal controls.
  • Software vendor evaluation.
  • Regulatory reporting.
  • Anti-money laundering compliance and best practice.

For more information, please get in touch.