Laura H. Goldzung, CAMS, CFE, CFCS, CPAML, CCRP is President and CEO of AML Audit Services, LLC, a boutique consultancy specializing in independent testing of anti-money laundering compliance programs and serves as its principal examiner. Her expertise also includes custom training, and compliance consulting services, which includes design and development of Bank Secrecy Act/Anti-Money Laundering and Anti-Fraud programs. Ms. Goldzung has worked with financial institutions that have been referred to enforcement for BSA/AML violations, helping them to bring their AML programs into compliance.
In a career spanning more than 35 years across multiple sectors of the financial services industry, Ms. Goldzung has worked in a variety of executive leadership roles. Since founding AMLAS, she has co-created sector-specific compliance officer certification programs, presents various AML/Fraud topics for industry-leading organizations, and has authored many articles on the topic of AML. Ms. Goldzung is a charter faculty member of the CAMS advanced audit certification (CAMS-Audit) and Pace University’s Certified Compliance & Regulatory Professional (CCRP) program. She is also a founding member of the Northern New Jersey ACAMS Chapter where she served as co-chair and continues to serve as advisor to the Board.
Ms. Goldzung serves as a dispute resolution arbitrator for the Financial Industry Regulatory Authority (FINRA) and contributes to several compliance, industry, and university education programs. She is active with the Association of Certified AML Specialists, Association of Certified Fraud Examiners, Association of Certified Financial Crime Specialists, National Society of Compliance Professionals, SIFMA Compliance & Legal Society, and the International Money Transmitters Conference.