When: October 29, 2013
Time: 5:00 - 6:30
Where: UTC 2.112A
James Springer works as an advisor at JPS Consulting where he provides consults in the areas of expert witness testimony, international cooperation, anti-money laundering (AML), counter-terrorism financing (CFT), and countering Financial fraud. Before that, he was an AML/CFT Advisor for the Office of Technical Asssitance (OTA) in the U.S. Treasury Department, where he served in Morocco, the Kingdom of Lesotho, Honduras, and Windhoek, Namibia.
Mr. Springer holds a law degree from Georgetown University, a master’s degree in mathematics from St. Louis University, and a bachelor’s degree in mathematics from Regis University. He has published several articles on international evidence gathering. He's given over 40 presentations to various sections of the ABA, the annual Cambridge International Symposium on Economic Crime, the International Bar Association, and other organizations. His native language is English, but he's almost fluent in French, and has a working knowledge of Spanish.