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
Meeting Packages from $400
Your Meeting Package Includes:
- All 7 Best Practices
- Pre-Meeting Discovery Process
- One-on-One Call with Expert
- Meeting Summary Report
- Post-Meeting Engagement
Anti-Money Laundering - Dealers in Precious Metals, Stones, or Jewels
President & Founder, AML Audit Services, LLC
Resources
- AML Audit Services, LLC
- Financial Crimes Enforcement Network (FinCEN) Precious Metals/Jewelry Industry Home
- Jewelers Vigilance Committee (JVC)
- Internal Revenue Service (IRS) Anti-Money Laundering Compliance Program
- Internal Revenue Service (IRS) Penalties for Form 8300
Anti-Money Laundering - Dealers in Precious Metals, Stones, or Jewels:
Resources
Expert Topic