Jim Richards

Jim Richards

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Jim Richards

Jim Richards

Founder and Principal, RegTech Consulting LLC
Thirty-year financial crimes compliance professional: former Special Constable, Royal Canadian Mounted Police; former prosecutor. Bank Secrecy Act Officer, FleetBoston Financial (1999-2003); Global head of AML investigations, Bank of America (2003-2005); Global Head of Financial Crimes Risk Management, Wells Fargo (2005-2018); founder and principal of RegTech Consulting LLC (2018-present); author of “Transnational Criminal Organizations, Cybercrime, and Money Laundering” (CRC Press 1998). Three-time member of the Bank Secrecy Act Advisory Group (BSAAG), US Treasury Department; testified before Congress on AML issues (2004, 2023); author of more than 250 blog posts and articles, www.regtechconsulting.net and www.antimoneylaundering.wtf