Expert Profile
Vicki Landon
President, Landon Associates, Inc.
Vicki Landon, CAMS-Audit, CFCS, FLMI and a Principal of Landon Associates, Inc., provides anti-money laundering, sanctions, and anti-fraud services to financial institutions. She brings extensive experience in BSA/AML and sanctions risk assessment, independent AML audit, vendor assessment, and implantation / tuning of transaction monitoring systems. She frequently teaches and presents sessions on AML, sanctions and anti-fraud topics via webinars, seminars, and industry conferences, and has been published by the Association of Certified Anti-Money Laundering Specialists (ACAMS). Her 25+ years’ experience in financial services also includes record management systems, data management, and business process management, enabling her to address the full scope of a company’s AML needs. She co-founded and is an Executive Director of the Central Texas Chapter of ACAMS.
Trainings by Expert
EDD what are the auditors looking for?
Category:
Banking and Financial Services
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Risk Management
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Corporate Governance
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Banks and Credit Unions
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Internal Audit & Control
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Ethics, Fraud & Corruption
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Policies and Processes
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Risk Management & Controls
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Corporate Risk
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Audit & Inspection-Role
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Internal Audit
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Documentation and Policy Management
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Banking & Finance
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Finance, Sox & Internal control
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Compliance & Ethics
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Financial Services and Trading
Red Flags and EDD for Non-Bank Financial Institutions
Category:
Banking and Financial Services
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Risk Management
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Corporate Governance
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Banks and Credit Unions
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Financial Fraud
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Internal Audit & Control
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Ethics, Fraud & Corruption
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Risk Management & Controls
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Financial Risk Management
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Audit & Inspection-Role
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Internal Audit
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Financial Audit
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Finance, Sox & Internal control
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Compliance & Ethics
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Financial Services and Trading
