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Jim George

Principal roles, PriceWaterhouse-Coopers Consulting

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.



  •  Friday, March 8, 2019
  • 10:00 AM PST | 01:00 PM EST,
  • 60 Minutes
  • ¤110.00
FinCEN's New CDD Rule - The Fifth Prong of the AML Program

The new requirements are formidable.

  •  Thursday, March 28, 2019
  • 10:00 AM PDT | 01:00 PM EDT,
  • 60 Minutes
  • ¤110.00
Compliance Failures: Examples and Lessons

There is increasing discussion that, rather than punish stockholders, individual officers should be personally held accountable for their decisions causing failures to act in compliance.

  •  Tuesday, April 16, 2019
  • 10:00 AM PDT | 01:00 PM EDT,
  • 60 Minutes
  • ¤110.00
Identity issues in Banking - After the Breach

Today's fraudsters are not using their real names, addresses or Social Security numbers.

  •  Monday, May 6, 2019
  • 10:00 AM PDT | 01:00 PM EDT,
  • 60 Minutes
  • ¤110.00
AML High-risk Transactions - Identify, Manage, Resolve

This webinar will discuss the techniques for controlling and managing High Risk Transaction.





  • Recorded
  • View Anytime
  • 60 Minutes
  • ¤150.00
FinCEN's New CDD Rule - The Fifth Prong of the AML Program

The new requirements are formidable.

  • Recorded
  • View Anytime
  • 60 Minutes
  • ¤150.00
Compliance Failures: Examples and Lessons

There is increasing discussion that, rather than punish stockholders, individual officers should be personally held accountable for their decisions causing failures to act in compliance.

  • Recorded
  • View Anytime
  • ¤150.00
Identity issues in Banking - After the Breach

Today's fraudsters are not using their real names, addresses or Social Security numbers.

  • Recorded
  • View Anytime
  • ¤150.00
AML High-risk Transactions - Identify, Manage, Resolve

This webinar will discuss the techniques for controlling and managing High Risk Transaction.