Speaker Profile: Jim George

Jim George

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.

Live Webinar

By: Jim George

March 23, 2021

Employee Fraud: Prevent, Detect, Manage

Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless economic crimes committed by employees and outsiders. And with the march …

Industry: Banking and Finance   Duration: 60 Minutes   Time: 10:00 AM PST | 01:00 PM EST

Recorded Session

By: Jim George

Recorded Session

Tools and Techniques to Avoid HMDA Reporting Mistakes

Formulating an error-free HMDA report has inflicted a heavy task over the years. There are regular changes in the rules and regulations under the leadership of the Consumer Financial Protection Bu…

Industry: Banking and Finance   Duration: 60 Minutes