James is an Associate Partner within IBM Promontory and leads their financial crime and digital assets practices, James has worked in Financial services for over 18 years, predominantly at KPMG, IBM Promontory and the FCA and has extensive experience working with firms to manage their most complex and sensitive financial crime, fraud and investigations matters. Key areas of expertise include: strategic regulatory advice; financial crime controls assessment, design and implementation; complex investigations and Generative AI adoption within FS.