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Expert Profile
Jim George
Independent consultant, George Consulting LLC
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.
Trainings by Expert
BSA/AML Recent Developments and Compliance
Category:
Banking and Financial Services
,
Risk Management
,
Corporate Governance
,
Banks and Credit Unions
,
Risk Management & Controls
,
Corporate Risk
,
Audit & Inspection-Role
,
Internal Audit
,
Finance, Sox & Internal control
,
Financial Services and Trading
Home Mortgage Disclosure Act (HMDA) Reports - Meeting Regulators: Expectations - Tools and technique to reduce errors
Category:
Banking and Financial Services
,
Risk Management
,
Corporate Governance
,
Accounting and Taxation
,
Accounting/ Reimbursement fraud
,
Financial Fraud
,
Internal Audit & Control
,
Ethics, Fraud & Corruption
,
Risk Management & Controls
,
Corporate Risk
,
Financial Risk Management
,
Audit & Inspection-Role
,
Internal Audit
,
Finance, Sox & Internal control
,
Compliance & Ethics
,
Financial Services and Trading
AML, SOX and Licensing Controls Failures - Detection, Prevention and Risk Mitigation Strategies
Category:
Banking and Financial Services
,
Risk Management
,
SOX Compliance
,
Banks and Credit Unions
,
Financial Fraud
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Regulatory Affairs
,
Financial Services and Trading
Identity Issues in Banking - After the Breach, 26 Red Flags and More
Category:
Banking and Financial Services
,
Risk Management
,
SOX Compliance
,
Banks and Credit Unions
,
Financial Fraud
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Financial Services and Trading
Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies
Category:
Banking and Financial Services
,
Risk Management
,
SOX Compliance
,
Banks and Credit Unions
,
Accounting and Taxation
,
Accounting/ Reimbursement fraud
,
Financial Fraud
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Financial Services and Trading
,
Accounting Audits
AML High-Risk Transactions - Identify, Manage and Resolve
Category:
Banking and Financial Services
,
IT control and PCI compliance
,
Risk Management
,
SOX Compliance
,
Banks and Credit Unions
,
Financial Fraud
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Financial Services and Trading
AML/BSA Fundamentals, Compliance, and the AML Act of 2020
Category:
Banking and Financial Services
The New HMDA Rules for 2018
Category:
Banking and Financial Services
Red flags indicating ID threats for New & Existing Accounts and Problems with the "26 Red Flags"
Category:
Banking and Financial Services
FinCEN’s CDD Rule and the impact of the AML Act of 2020
Category:
Banking and Financial Services