
JAMES ANGLETON, JR. - ADDITIONAL PROGRAMS
- US Businesses meet African Nation Leadership for mutual Commerce and Trade. (As the leader for Western Hemisphere and certain parts of Africa, we work closely with the US State Department, US Department of Commerce and the Tradewinds Missions to create mutual business opportunities.)
- US Tech and Cyber Security Trade Missions to LatAm.
(Inviting Country Leadership to meet with American
Technology and Cyber Security Executives to establish
exclusive trade agreements for Host County buildout.)
- FinTECH to Bank Charter (As the US nears the final stretch to introduce a US Digital Dollar, now is the time for the FinTECH Financial Industry to seriously consider acquiring an established US Financially Chartered Bank or make application for a De Novo New Bank Charter.)
- Will World Central Bankers allow Bitcoin and other Cryptocurrency’s live another day?
(This discussion centers around the future of: Bitcoin / Cryptocurrency’s. At the same time offers insight for Bankers, Investors, Regulators and Financial Intelligence Members to understand the ‘undiscussed’.)
JAMES ANGLETON, JR. - PROGRAMS
- The Digital Dollar
- What to expect if your Bank or Credit Union Participates in Cryptocurrency Custodial Services.
- Is Branch Banking Doomed? What will replace branches and will Consumers embrace Technology?
- Will Bitcoin really Disrupt Conventional Banking?
- Will US Treasury Adopt a Digital Dollar? Will the U$D Paper Notes be Replaced?
- What’s going on? Customs Detaining Clients, Banks Closing Accounts and who can help. A Diplomats account of what’s going on.
- Day after paying Ransomware, now what?
- Employee Remote Working, Highest Cyber Risks of all Times.
- IRS may release Stricter Tax Reporting Requirements for Crypto-Traders.
- Financial Institutions: How to effectively, efficiently and prudently Underwrite, Conduct KYC, Color of Money Stress Test and Decode Digital Currencies.
- Interacting with ECBU and their due diligence utilizing the proposed Chinese CryptoYuan to replace the U$D as International Settlement Peg.
- Business Diplomacy in a Global Setting.
- Wire Transferring Funds that are stolen during the wire phase or as it is received by your Bank.
JAMES ANGLETON, JR. - BIOGRAPHY
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JAMES ANGLETON, JR. - MEDIA
SOUTH FLORIDA BUSINESS JOURNAL - INTERVIEW WITH JIM ANGLETON
Money Laundering in South Florida
https://www.bizjournals.com/southflorida/news/2013/08/30/money-laundering-runs-rampant-in-south.html
Jim has been interviewed by:
Bloomberg, CBSMoney, MSNBC, Miami Herald, Business Journals, Financial Times, Daily Review, Funding Circle, FitSmallBusiness.com, CreditCard International, Best Company, WLRN/PBS, ACAMS, 880 The News with Jim Fried, Mortgageloan.com, Vend.com, Price of Business, Helprace, CIO Magazine, NCR & Meg Hall, Pymnts.com, WLRN/Bloomberg, ValuePenguin, Bankrate Monitor, Media Translator.