“Saskia is a great role model for individuals wanting to develop successful business partnerships. I have known her for many years. Her knowledge of the anti-money laundering industry is second to none. Her visionary and strategic thinking is held in high esteem by many in the industry. Saskia's approach is holistic, pragmatic and personable thus managing to overcome many challenging situations. Energy, focus, drive, creative, passionate, all words that describe Saskia and how she works.”
Hany Abou-El-Fotouh, CAMS, Director, Policy & Corporate Affairs Board Secretary
CI Capital Holding, Egypt
Hany Abou-El-Fotouh, CAMS, Director, Policy & Corporate Affairs Board Secretary
CI Capital Holding, Egypt
“Saskia Rietbroek and I have served together for several years on the Advisory Board of ACAMS, the Association of Certified Anti-Money Laundering Specialists. Saskia combines impressive leadership skills, including a calm temperament and a diplomatic and poised approach to difficult problem solving, with a high degree of intelligence and AML subject matter expertise. She and I have spoken on numerous panels at AML conferences attended by thousands of professionals, and she is always one of the most popular speakers and moderators. We have also worked together on exam prep seminars and numerous webcasts, and her presentations are consistently interesting, instructive, insightful and practical. Her training presentations set the standard for the rest of us. ”
Managing Director and Associate General Counsel
Large international bank in New York City
Managing Director and Associate General Counsel
Large international bank in New York City
“Saskia Rietbroek is the consummate AML professional: Experienced, expert and knowledgeable. She is someone who can head a team or be part of one, and will excel in each role. In particular, her abilities as a trainer, speaker and moderator are well known in the field, and she is highly sought-after for that reason. Finally, the fact that she can make her knowledge available in five languages sets her apart from most.”
Ross S. Delston, CAMS, Founder GlobalAML.com
Washington, DC
Ross S. Delston, CAMS, Founder GlobalAML.com
Washington, DC
“I've worked with Saskia for a number of years, and can attest to her knowledge, expertise and ability to communicate with just about everybody, no matter what their level of knowledge is in the field. She's patient, focused, and a pleasure to work with, mostly because she challenges you and your organisation to be practical in application of compliance, AML and anti-terrorist financing. Saskia's strength comes from her ability to recognize that the application of controls to mitigate these risks is truly an art and not a science, and she will effectively assist your organisation to be the best it can be. ”
Compliance Manager
Offshore trust company in Cayman Islands
Compliance Manager
Offshore trust company in Cayman Islands
I've seen Saskia in several AML conferences as a moderator and I believe that she runs sessions wonderfully and smoothly in directing the speakers and respecting the audience. She's a smart lady.”
Samar Baasiri, Head of Compliance Department
Bankmed in Beirut, Lebanon
Samar Baasiri, Head of Compliance Department
Bankmed in Beirut, Lebanon
“I have known Saskia since March 2004 as being ACAMS Executive Director, and been fortunate to work with her as a moderator of ACAMS 2nd Annual European Conference, Berlin 2006. Her wide and depth knowledge in the AML/CFT field have contributed and enriched the compliance arena with the best best practice in the field. ”
Bachir A. El Nakib, CAMS, ACFE, CFAP, Managing Partner - Executive Director GRC
Global Compliance Alert in Beirut, Lebanon
Bachir A. El Nakib, CAMS, ACFE, CFAP, Managing Partner - Executive Director GRC
Global Compliance Alert in Beirut, Lebanon
“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
Global Private Bank in London, UK
VP Financial Crime Practitioner & Trainer
Global Private Bank in London, UK
"Saskia is an insightful speaker on AML and CTF matters. It is always a worthwhile investment of time to attend her sessions."
Robert P. Walsh, Global AML Officer
AXA Group, New York
Robert P. Walsh, Global AML Officer
AXA Group, New York