LauraGoldzung

LinkedIn

Laura is President and Founder of AML Audit Services, LLC, an anti-money laundering and fraud consultancy specializing in independent testing and compliance consulting services to financial and nonbank financial institutions. Additional expertise includes domestic and international training, design and development of BSA/AML compliance programs, risk assessment and analysis, remediation and corrective action programs.  She has worked with institutions that have been referred to enforcement for BSA/AML violations, helping them to bring their AML programs into compliance.