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She went on to become managing director for a trade organization and managed their education, conference, continuing and professional education programs and advised to several industry-leading committees.
Borne out of her vast knowledge of the financial services industry space, Ms.
Goldzung established a consultancy to leverage her skills and expertise, and this eventually led to establishing the AML practice.
She specializes in AML audits and services to small to mid-size broker-dealers and frequently partners on AML projects with other consultants in the field.
He has written over 100 articles on AML, represented the banking industry in this area before Congress, state legislatures and international bodies such as the Financial Action Task Force (FATF), and appeared on CNN, Good Morning America, the Today Show, and many other media outlets.
John has received a number of awards, including the Director’s Medal for Exceptional Service from the Treasury Department’s Financial Crimes Enforcement Network (Fin CEN) and the ABA’s Distinguished Service Award for his career work in the compliance field.
An excellent relationship manager, she is a member of SIFMA’s Compliance & Legal and Internal Audit Societies. Goldzung began her career in 1979 with a wire house firm, and worked her way up through the ranks to become a branch office manager for a retail broker-dealer.
Always in supervisory mode, she served on committees for the NYSE and [then] NASD as a subject matter expert in compliance and supervision.
This consists of managing audits in Europe, Asia, and Latin America, including managing AML audits across all business units.
Building on current CAMS expertise, CAMS-Audit is advanced training intended to equip mid-level and senior management professionals with knowledge that reinforces internal controls and enhances your ability to meet regulatory expectations.
CAMS-Audit certified professionals can count themselves as specialized practitioners in the AML Audit arena.
Vicki Landon is the President of Landon Associates, Inc., a leading expert on AML regulations and best practices for non-bank financial institutions, and is a frequent speaker on the topics.
She provides anti-money laundering (AML), anti-fraud, and sanctions program services to insurers, broker-dealers, and money services businesses (MSBs).