Laura H. Goldzung, CFE, CA

By

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       

AML Training Program

An ongoing employee training program is one of the four pillars of an AML program, and an essential component for bank and nonbank institutions to maintain compliance with US Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulations.

In addition to meeting regulatory requirements, institutions benefit from regularly scheduled training when their employees:

  • Understand the AML risks inherent to their industry and institution;
  • Have the knowledge to detect unusual activity and recognize red flags; and
  • Can escalate unusual or suspicious activity to their supervisor or compliance officer.

AML Audit Services offers training by renowned industry experts with practical experience serving bank and nonbank institutions.

We offer tailored, timely, and targeted seminars that interpret AML information on emerging and existing topics and outline how industry professionals can practically apply this information to meet regulatory guidelines.

Each training session is tailored specifically to the client or audience. Our team of respected presenters share their real-world experiences and present workshops, case studies, and targeted seminars to help participants comprehend how they can apply the theories presented back at their own institution.

HAVE YOU BEEN TESTED?

CONTACT AML AUDIT SERVICES TO BECOME COMPLIANT AND STAY COMPLIANT.

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