Meet the Expert
Laura Goldzung

President & Founder, AML Audit Services, LLC
  • 30 years of financial industry experience including AML compliance and training, securities firm operations and management
  • 15 years of AML compliance advisory and education experience in the financial services industry
  • Directed Securities Industry Institute at the Wharton School, University of Pennsylvania and other SIFMA training for member firms
  • Faculty for Certified Compliance Regulatory Professional (CCRP) at Lubin School of Business, Pace University, ACAMS CAMS-Audit Certification, IMTC Compliance Certification Course, and ComplianceOnline
  • Industry arbitrator for FINRA
Session Packages from $400
Expert Package
Your Expert Package Includes:
  • All 7 Best Practices
  • Pre-Call Discovery Process
  • One-on-One Call with Expert
  • Session Summary Report
  • Post-Session Engagement