Anti-Money Laundering Laundering Services International

Services

Biography

Mrs. Saskia Rietbroek spearheaded the Association of Certified Anti-Money Laundering Specialists (ACAMS) as the founding Executive Director from September 2001 to December 2005. Mrs. Rietbroek was responsible for the growth of the overall organization from its inception in 2001 to 3500 members in 101 countries in 2005. Under her leadership, the Association designed and provided high quality training and credentialing programs.

Welcome to AMLSI

AML Services International (AMLSI) is a Miami-based, consulting and training company, providing anti-money laundering consulting 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: Click "downloads" tab at the top of this page.

Now available: A low-cost high value AML compliance package for small to mid-size firms: AML Manual, Risk Assessment, Policies and Procedures and an interactive training workshop. Available in English, Spanish and Dutch. Call us for a free estimate: Tel. +1-305-608-7888.