Financial Regulatory Attorney and Certified Anti-Money Laundering Specialist (CAMS). Expert in SEC compliance, international tax structuring, and financial fraud prevention.
James Harrison combines legal acumen with forensic financial analysis to navigate the complex world of financial regulation and compliance. With a JD and a decade of experience in corporate law, he advises on the legal frameworks governing trading, accredited investing, and cross-border transactions. James specializes in explaining the implications of Anti-Money Laundering (AML) rules, tax reporting standards (FATCA/CRS), and the risks associated with unregulated brokers. He is passionate about protecting investors from fraud and ensuring that their wealth structures are robust against regulatory scrutiny. His articles deconstruct legislative jargon to help traders and business owners remain compliant while optimizing their tax liabilities.