AML Audit Services, LLC is an anti-money laundering and fraud boutique consultancy based in Morristown, NJ. Led by Laura H. Goldzung, a seasoned professional with over 30 years of experience in the financial services industry, the company specializes in independent testing and compliance consulting services for financial and nonbank financial institutions. AML Audit Services offers a customized approach to each engagement, providing AML-certified industry specialists who work closely with clients to identify compliance gaps, recommend enhancements, and develop realistic action steps for implementation.
With a focus on AML training, risk assessment and analysis, remediation and corrective action programs, and expert witness testimony, AML Audit Services has a proven track record of helping institutions bring their AML programs into compliance. The company's expertise extends to domestic and international training, design and development of BSA AML compliance programs, and CFPB compliance benchmark assessments. AML Audit Services is known for its trusted advisory role, providing clients with tailored solutions to meet their unique AML needs and regulatory expectations.
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