Meet the Expert
Saskia Rietbroek
Partner, AML Services International, LLC
- OFAC and AML expertise delivered through independent audits, program design, alert backlog management, automated monitoring, KYC remediation, policies and procedures development, AML/financial crime conference program design, and AML training
- Client value enhanced by legal background, 18 years international business experience and fluency in English, Spanish, and Dutch
- Audit and consulting clients include: Aruba Bank, Banco Agricola, Fiserv, Global Cash Access, Keefe, and SafetyPay
- Training clients include: Bank of America, Capital One, Charles Schwab, Moneygram, Scotiabank, and UBS
Meeting Packages from $400
Your Meeting Package Includes:
- All 7 Best Practices
- Pre-Meeting Discovery Process
- One-on-One Call with Expert
- Meeting Summary Report
- Post-Meeting Engagement
OFAC Compliance and Sanctions
Partner, AML Services International, LLC
Target Audience
Compliance Department, Anti-Money Laundering officer, OFAC officer, Money Laundering reporting officer
Compliance Department, business lines/product managers, executive management, shareholders
OFAC applies to all U.S. companies across all industries and even foreign financial institutions that clear U.S. dollars.
OFAC applies to organizations of all sizes.
OFAC Compliance and Sanctions:
Target Audience
Expert Topic