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Jim Richards, a seasoned financial crimes professional with a 30-year track record, brings a wealth of expertise as a BSA Officer, director, and senior management supporter. Specializing in providing comprehensive training, awareness programs, and crisis management, Jim excels in addressing all risks and threats associated with financial crimes. His commitment extends to team and company training, making him an engaging speaker for various engagements. Currently serving as a Senior Advisor for Verafin, Advisor for Quantifind Inc., and a member of the Board of Advisors of Duality Technologies, Jim is recognized as a LinkedIn Agitator, leveraging his extensive experience to drive positive change in the financial industry.
Talks About #crisismanagement #antimoneylaundering #awareness
Preferred Locations #NorthAmerica