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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.



  •  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
  • $150.00
AML High-risk Transactions - Identify, Manage, Resolve

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