Consultancy services
Implementing an AML Program
Designing and implementing a comprehensive and effective money laundering compliance program is a challenge faced by many types of businesses today, not just financial institutions.
AML Services International provides high-quality cost effective advice and third party assessment to both smaller financial institutions and large financial groups as well as to designated non financial businesses as lawyers, real estate companies, and dealers in high value items.
AMLSI prides itself on providing professional services at reasonable prices. We have years of focused experience and specialize in problem solving within practical boundaries and budgetary constraints.
Our Consultancy Service:
- The money laundering, asset forfeiture, and terrorist financing compliance functions;
- Assess the money laundering risk of new products and services
Preparation of money laundering risk matrix of products, customers and geographiess; - Mitigating risks in specific money laundering danger zones;
- Evaluations as to how current procedures and processes satisfy AML regulations;
- Suggested new procedures for discussion and approval to satisfy AML regulations;
- Design of AML/CTF programs;
- Know Your Customer (KYC) remediation;
- Design of detection scenarios and filtering criteria;
- Assistance with and analysis of transaction monitoring alert back log;
- Development of distant learning programs on AML (e-learning;
- Alert management processes;
- Formulation and adoption of AML rules, policies and instruction;
- Customized seminars, workshops, staff and board trainin;
- Guidance in formulating anti-money laundering policies and internal instruction.
We look forward to assisting you with these tasks and projects.
Our Services
AMLSI is a consultancy and training firm focused on anti-money laundering and financial crime risk in the global financial services industry.
Testimonials
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Hany Abou-El-Fotouh, CAMSSaskia 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.
Director at CI Capital Holding, Egypt -
Ross S. Delston, CAMSSaskia 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.
Founder GlobalAML.com, Washington, DC -
Compliance ManagerI'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.
Offshore trust company in Cayman Islands -
Bachir A. El Nakib, CAMS, ACFE, CFAPI 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.
Managing Partner - Executive Director GRC Global Compliance Alert in Beirut, Lebanon
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