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       

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Our Locations

Morristown
89 Headquarters Plaza North
14th Floor
Morristown, NJ 07960
Fax: 973-998-4319

“We wanted someone more specialized in AML auditing. They spent adequate time understanding our business and we felt that the advisor was more knowledgeable than the two other firms we interviewed.”

Associate Counsel & Compliance Officer, Emerging Technology Company

2016-04-04T17:39:19+00:00

Associate Counsel & Compliance Officer, Emerging Technology Company

“We wanted someone more specialized in AML auditing. They spent adequate time understanding our business and we felt that the advisor was more knowledgeable than the two other firms we interviewed.”

"We interviewed several firms and consultants, and AMLAS was most knowledgeable, with experience in the securities industry, and well versed in the financial realm of things. They were thorough in testing, no stones unturned, asked the right questions, had thorough report, made positive recommendations that were reasonable for a firm of our size.”

CCO, AML Compliance Officer, Online Broker-Dealer

2016-04-04T17:39:53+00:00

CCO, AML Compliance Officer, Online Broker-Dealer

"We interviewed several firms and consultants, and AMLAS was most knowledgeable, with experience in the securities industry, and well versed in the financial realm of things. They were thorough in testing, no stones unturned, asked the right questions, had thorough report, made positive recommendations that were reasonable for a firm of our size.”

"Our last review was not as in depth as I wanted it to be. We chose Laura’s firm because she was clearly knowledgeable and we were happy she would be the actual person leading the review. She knows what she's doing – the person you talk to is who you are going to get!"

Chief Internal Auditor, Credit Union

2016-04-04T17:33:10+00:00

Chief Internal Auditor, Credit Union

"Our last review was not as in depth as I wanted it to be. We chose Laura’s firm because she was clearly knowledgeable and we were happy she would be the actual person leading the review. She knows what she's doing – the person you talk to is who you are going to get!"

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