Vicki Landon is a Bank Secrecy Act/anti-money laundering (BSA/AML) professional providing AML services and training to non-bank financial institutions. She formed Landon Associates five years ago to help companies understand and manage their AML and fraud risks. She leverages decades of experience delivering business solutions to international financial institutions.
Landon has focused exclusively in the AML arena for the past 10 years. She provides independent audits, risk assessments, training and tuning of transaction monitoring systems, helping non-banks ensure their compliance programs are effective and efficient. Her clients range from insurers designated as systemically important financial institutions (SIFIs) to smaller insurers, broker-dealers and money services businesses (MSBs).
Previously, Landon was vice president with Aquilan Technologies, providing AML solutions to insurers. She held leadership and executive positions with IBM and CSC, providing strategic and tactical guidance to financial institutions.
Landon is involved in raising the level of AML professionalism through speaking frequently at industry events, webinars and seminars, and in co-founding and co-chairing the Central Texas ACAMS Chapter. Also, ACAMS published her white paper on independent audit of AML transaction monitoring systems. She earned the CAMS-Audit designation with the inaugural class and has since served on the review board for subsequent classes. She holds designations of Fellow, Life Management Institute (FLMI).