Jim Richards

Founder, RegTech Consulting and Former Global Director of Financial Crimes Risk Management at Wells Fargo & Co

Jim Richard has over 30+ years as an attorney, prosecutor, and BSA Officer. He is a distinguished thought leader in AML, financial crimes, and sanctions compliance.

All Sessions by Jim Richards

  • When:

    December 5, 2019

  • 3:00 PM  - 3:55 PM
    Artificial intelligence in financial crime prevention has received tremendous attention, but what is the reality beyond the buzz?

    In this session, practitioners give you a view into the current reality and potential pitfalls of AI in financial crime detection and prevention. The presentation focuses on real-world case studies that illustrate successful uses of AI tools and the processes that went into their implantation. It also features straight talk on what AI can and can’t do to avoid falling into the hype trap.




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Jim Richards