About

A little about us

AMLSI is a boutique consulting and training company in the money laundering and 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.

Our team

Mrs. Saskia Rietbroek, CAMS
Saskia was the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She is president of AML Services International, a money laundering consulting and training firm, and Financial Crime Advisor to Fiserv Inc. She serves on the Advisory Board of ACAMS and formerly Money Laundering Alert. She is frequently quoted, including by the New York Times and Wall Street Journal.

Mr. Stan Harmsen van der Vliet, CAMS
Stan 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.

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