We are honored to welcome Jim Richards to the Duality Advisory Board. Jim is the Founder and Principal of RegTech Consulting and has three decades of experience in leading anti-financial-crimes programs at large banks. Prior to forming RegTech Consulting in April 2018, Jim was an Executive Vice-President, the Bank Secrecy Act (BSA) Officer, and Global Director of Financial Crimes Risk Management for Wells Fargo & Co. for thirteen years.
A published author and accomplished public speaker, Jim provides a unique blend of law enforcement, prosecutorial, and private sector experiences across all facets of financial crimes risk management including program and governance leadership, and the design and implementation of AML surveillance and analytics systems.
As an advisor, Jim will help drive Duality’s mission of enabling privacy-enhanced information sharing in the financial services industry to fight and prevent financial crime and reconcile the growing tension between public good and individual privacy.
“Intelligence sharing is the key to uncovering and preventing financial crime and Duality’s privacy-enhanced technology enables financial institutions to overcome the compliance and confidentiality challenges that have prevented this critical paradigm shift. I’m excited to be working with the Duality team as they provide innovative technology to fight the scourge that is financial crime.”
