AML_Audit_Services

AML Audit Services is a specialist provider of independent audit and testing of Anti-Money Laundering Compliance Programs designed for financial and non-financial institutions. Our industry experience and consultative approach provide for an unmatched level of precision and expertise. A proven track record of success and satisfied customers make AML Audit Services a trusted advisor for your AML testing needs.

Successfully Managing Anti-Money Laundering & Compliance Risk

Regulatory efforts to fight money laundering and terrorism have changed the way financial institutions comply with AML compliance. Compliance regulations are rapidly changing and it is essential that you monitor your program closely. Your firm’s future success depends on the strength of your AML Compliance Program.

Laura H. Goldzung, CEO

Founded in 2009 by Laura H. Goldzung, who holds both Certified Fraud Examiner and Certified AML Specialist designations, AMLAS was born out of the demand for high quality specialized compliance audit and independent testing, some of which resulted from regulatory referrals. AMLAS partners with certified experts in all business verticals subject to anti-money laundering compliance: broker-dealers, money services businesses, banks, credit unions, insurance firms, precious metals traders, mortgage brokers and others.
Laura is frequent speaker and presenter at industry events such as the IMTC where she is co-instructor in the Money Transfer Certification Course presented at every IMTC Conference, Laura is recognized for her depth of knowledge and engaging presentation style.