Welcome to AMLSI
AML Services International (AMLSI) is a consulting and training company, based in Miami and Peru, providing anti-money laundering services. AMLSI was founded in 2005 by Saskia Rietbroek, the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists.
Free "downloads": In-depth articles on money laundering.
“As an AML event facilitator/trainer Saskia’s experience, knowledge and talent shines through whatever the size of audience, whatever the delivery channel or wherever in the world she is asked to perform. I have regularly seen and heard her operate on three continents during the last decade and each time she has captured and retained the attention of her audience ensuring that everyone left enriched. ”
VP Financial Crime Practitioner & Trainer in a Global Private Bank, UK
