Jim is the Principal and Founder of RegTech Consulting, a private consultancy aimed at developing the next generation of BSA/AML and financial crime professionals, technologies and programs. Previously Jim worked for over 10 years as the BSA Officer, Global Head of Financial Crimes Risk Management at Wells Fargo & Co, and before that he served as the Global Anti-Money Laundering Operations Executive for Bank of America. Jim was also a founding member of the ACAMS advisory board, has spent five years serving as Assistant District Attorney, Special Investigations Unit in Cambridge, MA, and is the author of “Transnational Criminal Organizations, Cybercrime, and Money Laundering” (CRC Press, 1998).
See acast.com/privacy for privacy and opt-out information.
Hosted on Acast. See acast.com/privacy for more information.
