Jim Richards is a 20-year financial crimes professional offering BSA Officer coaching; director/senior management support, training, and awareness; FinTech, RegTech, CannaTech consulting; AML program reviews; crisis management; vendor/AML systems selection and reviews; cannabis banking due diligence; individual/team/company training & speaking engagements. Senior Advisor for Verafin; Advisor for Quantifind Inc.; member of Board of Advisors of The Data Initiative; member of the Advisory Council of the Anti-Human Trafficking Intelligence Initiative.