Mr.Jim George

Area Of Expertise : Fraud Analytics
25 Years Of Experience
Training Industry : Banking & Insurance

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.

12 results Found
Live Webinar

AML High-Risk Transactions - Identify, Manage, Resolve

AML Software is widely installed to identify specific patterns and “unusual” transactions. But the launderers know this and are constantly striving to create new patterns where their transactions are designed not to be flagged. Like in a game of chess, the adv ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Jul 11, 2022
Live Webinar

AML Red Flags – Signs of Money Laundering

Most bankers will only run into a few actual money laundering cases in their careers.  Thus, they are looking for money laundering but have very limited knowledge of what money laundering looks like and how to spot it.  To address this difficulty, I have devel ...

  • Basic & Intermediate
  • 60 Mins
  • Aug 05, 2022
Recorded Webinar

AML Red Flags – Signs of Money Laundering

Most bankers will only run into a few actual money laundering cases in their careers.  Thus, they are looking for money laundering but have very limited knowledge of what money laundering looks like and how to spot it.  To address this difficulty, I have devel ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

AML Basics, Current Issues and the New CDD Requirements

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 so banks cannot combat the mo ...

  • Basic & Intermediate & Advanced
  • 90 Mins
On-Demand Webinar

Red Flags of Money Laundering

This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring, and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. ...

  • Basic & Intermediate
  • 60 Mins
On-Demand Webinar

Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Current Issues

This webinar will help to understand the fundamental requirements of the BSA/AML statutes and Money Laundering strategies and techniques.

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

New HMDA Rules for 2017 and Beyond

The Home Mortgage Disclosure Act (HMDA) requires certain institutions to collect, report and disclose information about their mortgage lending activity. Regulation- C implements HMDA and sets out specific requirements for the collection, recording, reporting a ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

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

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.

  • Basic & Intermediate
  • 60 Mins
On-Demand Webinar

After the Breach, Identity issues in Banking - 26 Red Flags and More

Today’s fraudsters are not using their real names, addresses or Social Security numbers. They are using stolen identity tokens, stolen identities and totally fabricated identities. While this makes fraud investigations much harder, it also provides opportunities for ...

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded Webinar

Identity issues in Banking - 26 Red Flags and More

Today’s fraudsters are not using their real names, addresses or Social Security numbers. They are using stolen identity tokens, stolen identities and totally fabricated identities. While this makes fraud investigations much harder, it also provides opportunities for ...

  • Basic & Intermediate & Advanced
  • 60 Mins