Events and seminars
This page contains information about scheduled events (meetings, conferences, seminars, symposia, workshops, etc.) organized by AML Services International. We also publish events from other organizations where Saskia Rietbroek is part of the speaker faculty.
Name: Webinar What You Need to Know About Money Laundering with Mobile Payments/Asia Pacific
- Host: AML Services International
- Place: Online
- Date: March 4, 2010
- Link: http://mobilepayments-asia-edition.eventbrite.com/
Name: Webinar Detecting and Understanding the Mechanics of Trade-Based Money Laundering
Name: 2ndo Congreso Internacional de Prevencion de Lavado de Activos
- Host: Peruvian Bankers Association
- City: Lima, Peru
- Date: May 19-21, 2010
- Link: http://www.pla2010.com
Name: A Growing Threat: Money Laundering Through Mobile Banking
- Host: ACAMS
- Date: June 4, 2010
- Link: https://www.acams.org/store/pc-462-7-june-4-2010-a-growing-threat-money-laundering-through-mobile-banking.aspx
Name: Masterclass Anti-Money Laundering
- Host: University of Maastricht
- Place: Maastricht, the Netherlands
- Date: October 4-9, 2010
- Link: http://www.postgraduate-maastrichtuniversity.nl/aml
