James Bone has over 20 years of experience as a senior risk and compliance officer and more than 5 years as a risk consultant to diverse organizations, government agencies, and sovereign government entities globally. Founder of Global Compliance Associates, the instructor has created the largest online directory of GRC solutions on the web and consults with private equity, risk professionals and governments on the tools for managing risk.
James has designedBehavioral Risk Systems from his studies at Harvard University on cognitive science and research on making decisions under uncertainty. James has a B.A. from Drury University, M.A. from Boston University and a M.A. in Finance from Harvard University.
The core components of AML are simple however the execution of effective Know Your Customer compliance is very complex. If you would like to gain stronger assurance about the effectiveness of your AML program using data analytics this webinar is designed to help you develop a simple analytical model for improving the assurance of your AML program.Speaker: James Bone | View Anytime | Price: $148.00 | View Details
Whether you are new to risk management or a seasoned veteran tuning up your risk program is constantly required. This program, "What good risk management is so elusive" is designed to make the process of risk management simple.Speaker: James Bone | View Anytime | Price: $152.00 | View Details