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 - Non-Bank Residential Mortgage Lenders and Originators (RMLO)
President & Founder, AML Audit Services, LLC
Target Audience
AML compliance officer, AML manager, other compliance personnel
Compliance officer, chief risk officer, board of directors, executive management, shareholders, customers
Loan or finance companies including mortgage companies, mortgage bankers or lenders and mortgage brokers
RMLOs of any size by number of employees or number of transactions
Anti-Money Laundering - Non-Bank Residential Mortgage Lenders and Originators (RMLO):
Target Audience
Expert Topic