Laurence Birnbaum

Laurence provides investigative consulting services, conducts internal money laundering and fraud investigations for Financial Institutions (FIs), and provides independent compliance and monitoring services for the public and private sector. She came to KPMG’s Forensic services practice from Salans law firm, where she conducted AML, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) legal and regulatory compliance investigations of international FIs; reviewed policies and procedures. She also worked in the legal divisions of Société Générale, New York, and Crédit Lyonnais, Paris.