Welcome to AML Services International
Your partner in AML compliance
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.
VP Financial Crime Practitioner & Trainer in a Global Private Bank, UKAs 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.
Free in-deth publications
AML Services International offers you to downloada number of free in-deth publications on money laundering and financial crime risk.
On-line training library
Watch our on-demand webinar program, a collection of pre-recorded training sessions that provide convenient, quality learning at an affordable price.
Our online training library is a constantly growing and evolving body of training video tutorials designed to help you learn what you want, when you want it.
Upcoming Events
Detecting and Understanding the Mechanics of Trade-Based Money Laundering
31 March 2010 | 11:00 AM CDT
What can financial institutions do to mitigate money laundering risk when they finance trade?
Latest News
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February 18, 2010
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory report to inform and assist the financial industry in reporting suspected instances of trade-based money laundering. - January 29, 2010
AML Services International has obtained accreditations by the Association of Certified Anti-Money Laundering Special (ACAMS). By joining our webinars you can qualify for CAMS credits for ACAMS certification process.
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