Laura Goldzung is President and CEO of AML Audit Services, LLC (AMLAS), an anti-money laundering consultancy specializing in independent testing.
She has over 35 years’ experience in financial services, working in a variety of executive leadership roles. Her expertise also includes custom training and compliance consulting.
Her clients include money services businesses, banks and nonbanks, payments and emerging fintech firms. Laura serves as a dispute arbitrator, contributes to a number of industry and university programs, and has written a number of articles on the topic of AML.
Founded in 2009, AMLAS was born out of a vision to differentiate by specializing in the required independent AML testing, while providing a high-quality engagement comprised of a tailored approach, quality AML compliance advice and a solid process. Providing a scalable, customized engagement for small- to medium-sized institutions across the industry, AMLAS has become the go-to firm for independent AML testing.
AMLAS’ clients include banks, credit unions, mutual funds, investment advisors, securities broker-dealers, money services businesses of all types, insurance companies, residential mortgage lenders and originators, and emerging technology and payments companies. AMLAS also services companies who are not subject to regulatory requirements, but because of industry relationships have an AML program.