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She has focused on AML for 10 years and leverages 20 years in insurance, insurance process re-engineering, insurance data management, business architecture, insurance transaction systems, and training in the US and internationally.
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.
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.The live course is comprised of: Where needed to introduce topics and establish the foundation for discussions and exercises.This course is designed to create dialogue and interaction.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.