AML Compliance: How We Got Here and Where We're Going - A Conversation with Expert Jim Richards
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12/6/2018
When: Thursday, December 6th
1:00 - 2:00 PM ET
Where: On24 Webinar

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Complimentary Webinar, Presented by ACFCS and RegTech Consulting

Jim Richards has been in the financial crime compliance for more than 30 years, developing some of the most advanced anti-money laundering programs in the history of the field. Most recently, he was the BSA/AML officer and Global Head of Financial Crimes Risk Management for Wells Fargo for more than a decade.

A trailblazer in the field, Richards has successfully merged AML with other financial crime departments like fraud, and learned an array of tactics to improve immediate outcomes for historical criminal trends. Having seen AML field change considerably through his career, he has now started his own consulting firm focusing on how to employ his vast knowledge of AML programs, processes and systems with new technologies that will satisfy regulators and serve law enforcement. 

In this webinar, Richards surveys the current state of play in the in the financial crime compliance space, weighs in on new risks and classic vulnerabilities in AML programs, and offers guidance on what’s coming next.

This session will focus on Q&A and dialogue with the audience. Here is your chance to learn from a consummate thought leader and ask questions to get answers on what compliance challenges you face today!

Attendee learning goals:

  • Learn how to create a strong AML program while avoiding classic pitfalls 
  • Learn what has, and hasn't, worked in creating, running and remediating an enterprise-wide AML program
  • Learn how to better capture, analyze and wield data for financial crime compliance

By registering for this webinar, you agree to share your registration information with the presenting organization and ACFCS.

This webinar is eligible for 1 CFCS credit. A recording of the presentation, slides, and certificate of participation will be available for ACFCS members only.


About the Presenter

Jim Richards, Founder and Principal, RegTech Consulting

After 30+ years as an attorney, prosecutor, and BSA Officer, it was time to take that experience and help others. Whether you’re a BSA Officer or AML Officer looking to take your career to the next level (and add value to your firm’s program), or you're a small, local bank or a multinational financial institution, a marijuana/cannabis business, a FinTech start-up, or a venture capital firm looking to assess any of these, talk to us today about how we can build, support and enhance your financial crimes program.

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