Privacy Statement
We take your privacy serious
Contact Details
Tel: +1 305-428-0959
Address: Suite #0592, 6410 NW 82 AVE, Miami, FL 33166 - United States
Email: Contact Us
We collect personal information from you when you buy a webinar or request information about our training and consultancy services. We do not keep information on your activity with us, including your visits to our website.
We may use this personal information to deal with your requests, manage your account and offer you other products and services. We respect the privacy and confidentiality of your information and will not disclose it to third parties without your consent unless otherwise required to by law.
Persons who supply us with their telephone numbers online will only receive telephone contact from us with information regarding orders or enquiries they have placed online.<
From time to time, we may use customer information for new, unanticipated uses not previously disclosed in our privacy notice. If our information practices change at some time in the future we will post the policy changes to our website to notify you of these changes. If you are concerned about how your information is used, you should check back at our website periodically.
Customers may prevent their information from being used for purposes other than those for which it was originally collected by calling us at the number provided above, e-mailing us at the above address, or writing to us at the above address.
You may opt out of receiving information regarding our webinars and services from us. You may opt out of receiving offers from others.
Use of Cookies: Cookies are pieces of data created when you visit a site, and contain a unique, anonymous number. They do not contain any personal information about you and cannot be used to identify an individual user.
You can choose not to accept cookies by changing the settings in your Internet Browser - refer to your Browser's help files for instructions. Please be aware that if you decline the use of cookies set by AML Services International LLC you will be unable to access our sites.
You can also delete any cookies from your computer - refer to your Internet Browser's help files. AML Services International LLC may use session cookies where necessary for the functionality of our websites. Session Cookies are temporary, are used only during a browsing session. When you close your browser the session cookie set by the web site is destroyed and no personal information is held which might identify you. AML Services International LLC may also use tracking cookies, again these do not hold any personal information. Tracking cookies do not automatically delete when you close your browser window but you can remove them manually after each session. Cookies help us to understand how users progress through our site allowing us to deliver better products to you over time.
If you feel that this site is not following its stated information policy, you may contact us at our address or the phone number shown above.
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
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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