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       

 
Laura H. Goldzung, CFE, CAMS is President and Founder of AML Audit Services, LLC, an anti‐money  laundering and fraud boutique consultancy specializing in independent testing and compliance  consulting services to financial and nonbank financial institutions. Additional expertise includes  domestic and international training, design and development of BSA/AML compliance programs, risk  assessment and analysis, remediation and corrective action programs, expert witness testimony, and  CFPB compliance benchmark assessments. She has worked with institutions that have been referred to  enforcement for BSA/AML violations, helping them to bring their AML programs into compliance. 
 
In her more than 30 year career in the financial services industry, Ms. Goldzung has worked in a variety  of executive roles, most notably as managing director at the Securities Industry Association (now  SIFMA), where she assisted member‐firms in coordinating the implementation of the USA PATRIOT Act  and the development of AML training. In addition, she served as Executive Director for the Securities  Industry Institute at the Wharton School of Business, University of Pennsylvania. In prior years, she  served in various executive management roles in the financial services industry. 
 
Operating from offices in historic Morristown, New Jersey, Ms. Goldzung serves as an industry arbitrator  for FINRA Dispute Resolution and is active with several industry groups including the Association of  Certified AML Specialists, Association of Certified Fraud Examiners, National Society of Compliance  Professionals, and SIFMA’s Compliance & Legal and Internal Audit Societies, to name a few. She serves  on a variety of industry task forces and committees, and serves as faculty for a number of industry  education and university programs. Ms. Goldzung is a frequent speaker and contributor on the topic of  anti‐money laundering and fraud prevention. 

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