On-site Training and Workshops
Transforming Lessons into Activities
Learning should be active and enjoyable, especially when dealing with an intriguing topic such as money laundering. Research has shown that we derive our most valuable lessons from what we experience, not from what we're told. In our workshops, we take an experiential approach to transforming just "telling" into activities that result in long-term retention and behavior change.
Our workshops provide a face-to-face, interactive learning environment facilitated by experienced trainers. We combine top-notch expertise with a unique training format. Exercises, activities and discussion cater for different learning styles of participants while maximizing information retrieval.
Through a series of hands-on exercises, using real-life and hypothetical cases, quizzes and more, participants will enjoy learning, and acquire key skills for designing, implementing and managing various aspects of AML programs.
Our Workshop Progam:
- Obtaining effective Know Your Customer information;
- Knowing the human factors that prevent effective systems;
- Getting senior management on board;
- Fine-tuning transaction monitoring software;
- Analyzing a client causing concern;
- Dealing with danger zones such as private banking;
- Engaging the business units and front line staff;
- Detecting and reporting suspicious activity;
- Selecting transaction monitoring software.
The workshop format will be far from the dreaded info-dump and instead participants will experience worthwhile learning.
In the "grand finale" of the workshop, we will engage in a final and unique question and answer session, and action planning. In the Q&A session, participants will write down a question that is still on their minds; one that they feel has not yet been answered but is too important to wait till they get home. In a unique rating activity, the most interesting questions of the group will "rise to the top" and will be addressed. The final activity - action planning - will build a bridge between the workshop and practical, on-the-job application. The trainers will facilitate an action planning exercise where participants will determine how they will implement the ideas and techniques gathered in the workshop once back in the office.
The duration of this workshop varies from one to several days, on site. We look forward to planning a workshop for your firm.
Our Consultancy Service
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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