Jim George
Jim George
Jim George is an independent consultant to banks focusing on issues of 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 Fortis-US division providing outsourcing services to the banking industry.
Jim's work has included projects in fraud investigation, fraud prevention, identity issues, compliance and AML (anti-money laundering). His background includes work in bank operations and payments strategy, reengineering, systems and quality improvement.
Live Webinar
Recorded Session
By: Jim George
Recorded Session
Employee Fraud: Prevent, Detect, Manage
Employee fraud takes many forms: embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes, plus newer computer and internet-based schemes as technology advances.<…
Industry: Banking and Finance Duration: 60 Minutes
By: Jim George
Recorded Session
FinCEN's CDD Rule - The New Fifth Prong of the AML
FinCEN's Customer Due Diligence (CDD) rule expanded Know Your Customer into a fifth pillar of AML under the BSA. It reaches beyond the customer legal entity to the entity's beneficial owners and c…
Industry: Banking and Finance Duration: 60 Minutes
By: Jim George
Recorded Session
Tools and Techniques to Avoid HMDA Reporting Mistakes
Producing an error-free Home Mortgage Disclosure Act (HMDA) report has always been demanding, and the rules have changed repeatedly under the CFPB. Mistakes can mean costly rework or fines. This 6…
Industry: Banking and Finance Duration: 60 Minutes