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

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