Speaker detail

Profile

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  • Training Industry :

    BFSI

  • Years Of Experience

    25+ years

About Me

Jim George is an independent consultant to banks focusing on issues of fraud. He has over 25 years’ experience 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 Fortis-US division providing outsourcing services to the banking industry. His work includes projects in fraud investigation, fraud prevention, identity issues, compliance, and AML (anti-money laundering). Mr. George’s background also includes work in bank operations and payments strategy, reengineering, systems, and quality improvement.

Webinars by this Keynote Speaker

  • FinCEN’s New CDD Rule – The New Fifth Pr...

    • LevelAdvanced
    • Speaker(s):Jim George
    • Duration 60 Min
    Webinar description

    The FinCEN has issued substantial new AML requirements focused on a major expansion of Know Your Customer into what is now Customer Due Diligence, CDD. This webinar will present various aspects of the requirements. It goes far beyond knowledge of the...

  • AML High Risk Transactions, including In...

    • LevelIntermediate
    • Speaker(s):Jim George
    • Duration 60 Min
    Webinar description

    Money laundering continues to be a national concern.  High levels of drug-related activity and violence have drawn additional attention.  Terrorist activities need to be considered as well.  Perpetrators have adapted to banks’ efforts ...

  • AML High-Risk Transactions and Correspon...

    • LevelIntermediate
    • Speaker(s):Jim George
    • Duration 60 Min
    Webinar description

    This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and process and communication to be followed. He will als...

  • Best Practices For Banking Fraud Prevent...

    • LevelIntermediate
    • Speaker(s):Jim George
    • Duration 60 Min
    Webinar description

    Fraud is of more concern to banking leaders today than ever before. This is driven by national media coverage, actual dollar losses, the attack on trust (which is key to customer relationships), costs to allay customer concerns, changing regulatory e...