Advanced AML Audit Certification ACAMSReview Board. X Raided Psycho Active'>X Raided Psycho Active. John J. Byrne, Esq., CAMSExecutive Vice President. ACAMSJohn is Executive Vice President of the Association of Certified Anti Money Laundering Specialists or ACAMS. ACAMS is the over 2. The website is www. Byrne is a nationally known regulatory and legislative attorney with close to 3. AML, privacy and consumer compliance. He has written over 1. 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. State of Tennessee Property Tax Freeze Program Background. In November 2006, Tennessee voters approved an amendment to Article II. Reval is a highly scalable and configurable cloud solution for treasury and risk management. Get the functionality they need today and add more as you grow. The Financial Reporting and Treasury Management Divisions manage the cash needs of the City and invest all idle funds in accordance with state laws and regulations. John has received a number of awards, including the Directors Medal for Exceptional Service from the Treasury Departments Financial Crimes Enforcement Network Fin. CEN and the ABAs Distinguished Service Award for his career work in the compliance field. Scroll Wedding Program Templates. John is a graduate of Marquette University in 1. George Mason University School of Law in 1. Johns blog, AML, Fraud and Other Things, can be found at www. Lindsay Dastrup CAMS Audit, CRCM, CIA, CFSADirector of Internal Audit. American Express. Lindsay is a Director of Internal Audit at American Express. She leads the BSAAML Audit team and is responsible for leading the annual Enterprise BSAAML 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. Lindsay continually interacts with the regulators to ensure regulatory findings are remediated by the Company. She is responsible for providing subject matter expertise on BSAAML regulatory requirements across the Internal Audit organization. Laura Goldzung, CAMSPresident Principal Examiner. AML Audit Services, LLCLaura H. Goldzung is the founder of AML Audit Services and has a long standing career in the financial services industry. Ms. 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 SIFMAs Compliance Legal and Internal Audit Societies. Ms. Goldzung began her career in 1. Always in supervisory mode, she served on committees for the NYSE and then NASD as a subject matter expert in compliance and supervision. 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. UserUploadedImages/865/image4776447594791910636.png' alt='Treasury Management Audit Program' title='Treasury Management Audit Program' />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. Wendy Hetzel, CAMSVice President, Audit. Frost Bank. 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 3. B in asset size within the top 5. US banks, Frost Brokerage, and Frost Investment Advisors. Since 2. 00. 8, Ms. Hetzel has been responsible for the development, oversight, and execution of the annual enterprise wide BSA AML OFAC audit program. Training-Effective-Selling-Process-for-S-D-Salesman-Jakarta.png' alt='Treasury Management Audit Program' title='Treasury Management Audit Program' />She has implemented a risk based audit program and continually assesses BSAAML risks within the Cullen Frost organization, including an international customer base and global products and services. On a regular basis, she interacts with bank regulators FRB, OCC, State to ensure regulatory findings are adequately remediated by the organization. Ms. Hetzel has over 2. Wells Fargo as well as other mid size and community banking organizations. Ms. Hetzel has earned multiple certifications, including Certified Internal Auditor CIA, Certified Regulatory Compliance Manager CRCM, Certified Fiduciary Investment Risk Specialist CFIRS, and CAMS. 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, FLMI, CAMS Audit, CFCSPresident. Treasury Management Audit Program' title='Treasury Management Audit Program' />N. C. Retirement Systems Receive Awards for Excellence in Funding and Administration in All Categories. Internal Audit Framework National Treasury Republic of South Africa March 2009 2nd Edition. About Treasury. Our ministers Our Key People Our Strategic Plan Our structure Right to information. RTI disclosure log RTI disclosure log 2016 and earlier. Ready for a demo Talk with our experts and get a free, customized demo showing how Kyriba can help modernize your treasury and finance operations. Audit of the Management of IT Assets. Prepared for Atlantic Canada Opportunities Agency. Internal Audit Directorate. Prepared by Audit Services Canada. Slide To Unlock For Nokia 5230. Provides tax forms and publications, college financing plans, information about state revenues and spending. Landon Associates. 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. In recent engagements she has provided leading and boutique insurance companies, broker dealers and MSBs with independent AML reviews, risk assessments, and AML policies and procedures. She has also helped companies tune AML transaction monitoring systems through selection and justification of alert thresholds. She has focused on AML for 1. US and internationally. Prior to establishing Landon Associates in 2. Vicki served as VP Services for Aquilan Group, providing AML transaction monitoring software and services to insurers and securities firms. 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. Ms. Landon has earned professional degrees including Certified Anti Money Laundering Specialist CAMS, Certified Financial Crime Specialist CFCS, and a Fellow, Life Management Institute FLMI. She has presented on AML topics at conferences of the American Council of Life Insurers ACLI, the Central Texas Chapter of the Association of Anti Money Laundering Specialists ACAMS, and the Dallas Area Compliance Association DACA. Ms. Landon has also presented international webinars on insurance AML and fraud for Association of Certified Anti Money Laundering Specialists ACAMS, AML Services International and the CSC Compliance Community. She recently co founded and co chairs the Central Texas chapter of ACAMS, and has served on the boards of several charitable and service organizations. Nicolas Khouri, MBA, CAMSSenior Audit Director Compliance and Legal. Ally Financial. Nicolas Khouri is currently a Senior Audit Director at Ally Financial overseeing Compliance and Legal. As part of his role, Nicolas advises management and senior leadership on industry best practices and hot topics for compliance including BSA and AML. Further, Nicolas manages the Compliance Center of Excellence that supports line of business audit teams in conducting Compliance and AML reviews. Nicolas has over 1. AML and International Operations. Prior to joining Ally, Nicolas spent 7 years as an AML auditor at WachoviaWells Fargo Bank. Over the years, Nicolas has developed in depth knowledge in international AML regulations, including Chinese, Japanese, German, Canadian, Mexican and UK laws. Nicolas holds an MBA in Finance and International Business from the George Washington University and is a certified anti money laundering specialist CAMS since 2.