Duality Welcomes Jim Richards to its Advisory Board
Blog post from Duality
Jim Richards, a seasoned expert in anti-financial-crimes programs with over thirty years of experience, has joined the Duality Advisory Board, bringing valuable insights from his tenure as a leader in financial crimes risk management at Wells Fargo & Co. Richards, who founded RegTech Consulting in 2018, is recognized for his expertise in law enforcement, prosecution, and the private sector, particularly in designing AML surveillance and analytics systems. As a published author and public speaker, he will contribute to Duality's mission of enhancing privacy in information sharing within the financial services industry to combat financial crime while balancing public good and individual privacy. His collaboration with Duality aims to facilitate a shift towards more effective intelligence sharing by overcoming compliance and confidentiality challenges in the fight against financial crime.
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