Laura Goldzung, CFE, CAMS, CFCF, CCRP is President and Founder of AML Audit Services, LLC (“AMLAS”), a boutique consulting firm specializing in Independent Testing. Ms. Goldzung’s expertise includes Customs Training, Independent Reviews, Domestic and International Training, Design and Development of BSA/AML Compliance Programs, Risk Assessments and Anti-fraud Programs. Ms. Goldzung has worked with institutions that have been referred to enforcement for Banking Secrecy Act/Anti-Money Laundering (BSA/AML) violations, helping them to bring their AML Programs into compliance.

In a career spanning more than more than thirty (30) years across multiple sectors of the financial services industry, Ms. Goldzung has worked in a variety of executive leadership roles. Since founding AML Audit Services, she has co-created sector-specific Compliance Officer Certification Programs, tours the U.S. presenting various AML/Fraud topics for industry-leading companies and contributes to multiple industry programs.