Anti-Money Laundering | Laura Goldzung, AML Audit Services In this episode of Merchant Risk Live, Laura H. Goldzung, President & CEO of AML Audit Services, discusses the anti-money laundering world, including changes and impacts over the past 18 months, managing compliance, exception policy, and more. Watch Now Subscribe to our blog Blog home August 05, 2022 LegitScript Folks BRAM/GBPP, Transaction Laundering ← Online Gambling | Theresa Kananen, AGGWhat You Need to Know About Psilocybin Sales in the United States →