Episode 12: Jim Richards

AML Talk Show host Stephen Platt with guest speaker Jim Richards, Principal and Founder of RegTech Consulting and author of “Transnational Criminal Organizations, Cybercrime, and Money Laundering”.

AML Talk Show Hosted by Stephen Platt

In this series of podcasts, our hosts Martin Woods and Stephen Platt will interview key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.

Transcript

Good afternoon and welcome to this KYC360 AML Talk Show with me, Stephen Platt. I hope that you are all keeping well and doing what you can to ensure that there is no second wave. Today, I'm very excited to be joined by Jim Richards, principal and founder of RegTech Consulting. Jim is a well-known expert and commentator on anti-money laundering issues. He has a very varied and interesting background. He started life as a police officer, then became an assistant district attorney. And then crossed the Rubicon to become global head of AML at Bank of America, before becoming the BSA officer at Wells Fargo, in which position, he was in between 2005 and 2018...

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