About us

Training Services

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Consultancy

About

A little about us

AMLSI is a boutique consulting and training company in the anti money laundering and counter terrorist financing field with clients in the United States and Europe. We pride ourselves on being client driven by providing high-quality service in accordance with industry best practice and tailored to the client's needs.

AMLSI draws upon a network of highly experienced AML consultants providing a wide range of services in the anti-money laundering field. Services are provided in English, Spanish and Dutch. Download our brochure.

Our team

Saskia Rietbroek

Mrs. Saskia Rietbroek, Partner
Saskia was the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She is president of AML Services International, a multimedia training firm in financial crime risk management. She serves on the ACAMS Certification Taskforce, and formerly on the ACAMS Advisory Board and Editorial Board of Money Laundering Alert. She conducts AML/OFAC audits for financial institutions in the US and Latin America. She frequently speaks at money conferences and seminars on a variety of topics.
Stanley Harmsen van der Vliet

Mr. Stanley Harmsen van der Vliet, Partner
Stanley Harmsen van der Vliet is owner of AML & Compliance Training Services and founding Managing Director of NetPractice, a Fiserv Inc. Fraud and Compliance user group community with more than 1.700 members worldwide. Stan has served 10 years for ABN AMRO Bank as a.o. Strategic Business Developer, where he was responsible for managing international projects in the area of Operational Risk Management, Fraud Prevention and Compliance.
Barbara Schpilberg

Ms. Barbara Schpilberg, Event Coordinator
Barbara Schpilberg is an experienced business professional with a solid record of accomplishment in all aspects of conference management. During the last 10 years, Barbara has managed more than 100 seminars and conferences from pre-planning to execution all over the world for Alert Global Media, Inc., the Association for Certified Anti-Money laundering Specialists (ACAMS) and The Intriago Group. Barbara has a Bachelor Degree in Communications, a Minor in Public Relations and a Master in Business Administration from Florida International University.
John Voss

Mr. John Voss, VP Marketing and Sales
John Voss is a highly accomplished and experienced marketer and salesperson with a record of achievement marketing services, seminars, conferences and memberships. A proven innovator in product development noted for launching new trade magazines, international newsletters, and websites in the legal and financial fields. A natural choice for leadership in organizations committed to developing new revenue streams through market research and planning. Expert in various email and content management systems and in managing diverse staffs.

Company Information

AMLSI is a consultancy and training firm focused on anti-money laundering and financial crime risk in the global financial services industry.

Testimonials

  • Saskia is a great role model for individuals wanting to develop successful business partnerships. 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 at CI Capital Holding, Egypt

  • 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

  • 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. 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

  • 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