Mr.Jim George

Fraud is of more concern to banking leaders today than ever before. This is driven by national media coverage, actual dollar losses, the attack on trust (which is key to customer relationships), costs to allay customer concerns, changing regulatory environment and ch ...

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 ...

Money laundering continues to be a national concern.  High levels of drug-related activity and violence have drawn additional attention In the form of the AML Act of 2022.  The Act will up the power of Fincen and change their role in im[lamenting Customer Due ...

Learning Objectives: Understand the fraud problem Why employees commit fraud Essential fraud detection tools and techniques Best practices for developing and implementing anti-fraud controls Identify the red flags of fraud How to detect and investigate ...

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 ...

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. ...

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

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 ...

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.

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 ...