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Speaker Profile
JIM GEORGE

Jim George is an independent consultant to banks focusing on issues of identity, AML, Know Your Customer issues, and fraud. He brings over 25 years as a consultant to major banks in Associate Partner and Principal roles at PricewaterhouseCoopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting. Jim’s work has included projects in customer identity, fraud loss reduction, AML regulatory compliance (including KYC and CDD), and detection systems. He was a member of a Justice Department Interagency AML Taskforce in Miami, Florida.


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$149.00
AML High-risk Transactions - Identify, Manage, Resolve

 Jim George
 October 08 2019
 02 : 00 PM EST    
 60 Minutes
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AML High-risk Transactions - Identify, Manage, Resolve

AML operations, systems, and processes are designed to provide sound compliance and appropriate reporting of Suspicious Activity to Regulators on SARS. Properly identifying the high-risk activity will focus on compliance priorities properly. Properly managing high-risk transactions when they are identified is equally important. Together, they help avoid reporting failures which can lead to sanctions against..

Showing 1 to 3 of 3 (1 Pages)
$200.00
Bank Best Practices to Prevent Fraud

 Jim George
 Recorded Webinar
 60 Minutes
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Bank Best Practices to Prevent Fraud

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 environment, and changes in how fraud efforts are being organized.Fraud is no longer just a “cottage industry”, it is moving to an industrial model where special..

$200.00
Identity Issues in Banking - After the Breach, 26 Red Flags and more

 Jim George
 Recorded Webinar
 60 Minutes
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Identity Issues in Banking - After the Breach, 26 Red Flags and more

This is a chance to look at existing ideas in customer identity in new ways and to consider both practical, short-term improvements as well as look at where the solutions may be evolving.The Federal regulators put together a list of 26 “Red Flags” to help banks deal with ID theft and identify fraudulent attempts to take over accounts. But the list is not organized for ease of use and they are not a comprehe..

Showing 1 to 3 of 3 (1 Pages)