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Goldzung established a consultancy to leverage her skills and expertise, and this eventually led to establishing the AML practice.
Prior to establishing Landon Associates in 2009, Vicki served as VP – Services for Aquilan Group, providing AML transaction monitoring software and services to insurers and securities firms.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.This consists of managing audits in Europe, Asia, and Latin America, including managing AML audits across all business units.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.As Principal and Business Development Director at IBM, Vicki provided services around Insurance Application Architecture (IAA, the leading insurance business architecture), master data management, and training to insurers internationally.With CSC, the leading provider of insurance application systems, Vicki delivered automated workflow solutions, client management solutions, business process reengineering (BPM), and training programs in the US, Canada, Europe, Asia and Australia. Landon has earned professional degrees including Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), and a Fellow, Life Management Institute (FLMI).Wendy Hetzel is a Vice President and Audit Manager for Cullen / Frost Bankers, Inc., a Texas-based financial services holding company which includes Frost Bank (B in asset size – within the top 50 largest US banks), Frost Brokerage, and Frost Investment Advisors. Hetzel has been responsible for the development, oversight, and execution of the annual enterprise-wide BSA / AML / OFAC audit program.She has implemented a risk-based audit program and continually assesses BSA/AML risks within the Cullen / Frost organization, including an international customer base and global products and services.This hour-long webinar is an administrative session to go over the program logistics, timelines and other details.Participants will be required to complete pre-class assignments prior to attending the classroom session.