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This course is designed to create dialogue and interaction.

John’s blog, “AML, Fraud and Other Things,” can be found at: is a Director of Internal Audit at American Express.

She leads the BSA/AML Audit team and is responsible for leading the annual Enterprise BSA/AML audit and assisting with the international AML audits.

ACAMS is the over 20,000 member organization that develops anti-money laundering/sanctions/financial crime detection programs and certifies specialists in financial and non-financial businesses and government agencies. Byrne is a nationally known regulatory and legislative attorney with close to 30 years of experience in a vast array of financial services issues, with particular expertise in all aspects of regulatory oversight, policy and management, anti-money laundering (AML), privacy and consumer compliance.

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.

She is an active member of the Institute of Internal Auditors and serves on the Board of Governors for the San Antonio IIA Chapter.

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 is responsible for providing subject matter expertise on BSA/AML regulatory requirements across the Internal Audit organization. Goldzung is the founder of AML Audit Services and has a long-standing career in the financial services industry. Goldzung also consults on a variety of securities-related projects and is active as a non-public arbitrator for FINRA Dispute Resolution.

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.

In-class exercises are designed to leverage the results of pre-class activities and immerse participants in interactive situations and work groups, allowing them to put concepts into practice.

Participants will be required to write a white paper, which will be graded as the final exam, on one of several topics.

CAMS-Audit certified professionals can count themselves as specialized practitioners in the AML Audit arena.