Byrne is a nationally recognised regulatory and legislative legal professional with near to thirty yrs of working experience in a vast array of economic solutions issues, with individual experience in all elements of regulatory oversight, policy and management, anti-revenue laundering (AML), privateness and client compliance.
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She focuses on AML audits and solutions to small to mid-sizing broker-dealers and commonly companions on AML tasks with other consultants in the sphere.
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Borne outside of her vast expertise in the money expert services marketplace Room, Ms. Goldzung founded a consultancy to leverage her capabilities and experience, which eventually resulted in developing the AML practice.
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Advancing the audit documentation typical: auditors need to leave a clear document in personal firm audits
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