AML Independent Testing, Audit Services & Reports

Laura H. Goldzung, CFE, CA

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AML Audit Services AML Audit Services. Your trusted AML advisor
89 Headquarters Plaza North 14th Floor Morristown, NJ 07960
Phone: 800-870-8076
AML Audit Services
89 Headquarters Plaza North 14th Floor Morristown, NJ 07960
Phone: 800-870-8076
March 30, 2016 Laura H. Goldzung, CFE, CA
    800-870-8076       info@amlauditservices.com       

Who is AML Audit Services?

AMLAS is an Anti-Money Laundering consulting firm, comprised of certified AML specialists with an expertise in independent testing. Our extensive knowledge of AML compliance requirements in multiple sectors enables us to create a custom approach for each client’s unique business model.

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How Are We Different?

AMLAS’ enhancement-driven processes are built around our clients’ unique needs. Assigned to each engagement is a certified AML industry specialist who works with each client and serves as an advisor. We take the time to understand the subtleties and nuances of your underlying business model and combine our knowledge of the AML environment and regulatory expectations to assist in achieving a higher level of AML compliance.

What We Offer

Customized Approach

Our boutique business model enables us to take a customized approach with each engagement. We scale our service offerings to fit our clients’ AML needs.

Trusted Advisors

Assigned to each engagement is an AML-certified industry specialist who works as a professional advisor through the entire process.

Proven Process

Through our proven three-step process, we identify compliance gaps, recommend enhancements and work collaboratively to develop realistic and attainable action steps for implementation.

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