Speaker Profile


Jim George

AML Advisor

Independent Consultant

Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). 

He has also been SVP Operations for a major insurance company providing insurance outsourcing services to the banking industry.  Mr. George work has included projects in AML and fraud investigation, prevention, identity/KYC issues, and related systems. His background includes work in bank operations and payments strategy, systems, reengineering, and quality improvement

FinCEN's New CDD Rule - The New Fifth Prong of the AML - NASBA Certificate
FinCEN's New CDD Rule - The New Fifth Prong of the AML - NASBA Certificate

Speaker:Jim George
Time: 24th October 2018 11:00 AM PDT | 02:00 PM EDT
Duration:60 Minutes
Model : GRC-90430

Wed
24
Oct 2018

Identity Theft in Banking - 26 Red Flags and More - NASBA CPE Certificate
Identity Theft in Banking - 26 Red Flags and More - NASBA CPE Certificate

Speaker:Jim George
Time: 8th November 2018 11:00 AM PDT | 02:00 PM EDT
Duration:60 Minutes
Model : GRC-90417

Thu
08
Nov 2018

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