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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.92-9 The Game (WZGC-FM) features locally produced programs hosted by familiar Atlanta voices, along with headline updates every 20 minutes and a full lineup […]WAOK 1380 is one of America’s most listened to radio stations providing news and information on the AM dial in Atlanta.With one of the largest, most veteran local news staffs in the country, WAOK provides coverage of breaking news, local news, business, sports and entertainment. […]Women and men gathered at the capitol to attend the Equal Rights Amendment Capitol Day support and rally for equal rights for women.Building on current CAMS expertise, CAMS-Audit is advanced training intended to equip mid-level and senior management professionals with knowledge that reinforces internal controls and enhances your ability to meet regulatory expectations.
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Participants should plan to spend 8 – 10 hours reading, researching and completing exercises that will be used in the classroom session.
All pre-class assignments will be tied to classroom activities.
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.