"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
"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
“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