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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.

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.John is a graduate of Marquette University in 1978 and the George Mason University School of Law in 1983.John’s blog, “AML, Fraud and Other Things,” can be found at: is a Director of Internal Audit at American Express.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.

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