[intense_image imageid=”14600″ size=”medium” title=”Saskia Rietbroek” /]
[intense_image imageid=”14518″ size=”20×20″ linkurl=”http://www.linkedin.com/in/nomoneylaundering” linkurl_target=”_blank” /]
Saskia was the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She serves on the ACAMS Certification Taskforce, and formerly on the ACAMS Advisory Board. She is President of AML Services International conducting AML/OFAC audits for financial institutions in the US and Latin America. She is a Dutch native, and has a law degree from the Netherlands and Peru and speaks English, Spanish, and Dutch. She frequently speaks at money conferences and seminars on a variety of topics and she will be doing a very interesting workshop at IMTC.