Jim G. George is an independent consultant working with major banks and other financial institutions in areas of AML, KYC, anti-fraud, and risk management.  He was formerly an Associate Partner in the Bank Risk and Compliance unit of IBM Consulting and with PriceWaterhouse-Coopers consulting before that. 

Jim has led AML and Fraud projects in compliance, investigation, prevention, detection, and systems.  He helped lead a Federal Interagency Taskforce investigating money laundering in Miami.  He has been a speaker at an international AML conference in Mexico City.

 

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Dear Valued Customers,

We regret to announce that ProEdTech LLC and all its affiliate brands will cease operations on April 1, 2019.

We are no longer able to fulfill online orders. We will fullfill all DVD and book orders already placed.

Customers of canceled webinars and subscription products may request a refund at (800) 223-8720 or service@proedtech.com. You must do so by April 1, 2019.

Thank you for your business and loyalty over the years. We sincerely apologize for any inconvenience caused.


Best regards,
The ProEdTech Team