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
See the first Best Practice free or
Purchase All Best Practices on this topic for $100.00.
Make sure your firm has adequate OFAC reporting procedures in place.
Conduct an OFAC due diligence for any activity, including mergers and acquisitions, projects with new business partners, and entering into contracts.
Put an OFAC program in place.
Establish a screening and reviewing procedure to avoid OFAC-sensitive business dealings, clients or transactions.
Design an OFAC risk matrix to assess your likelihood of encountering OFAC issues.
Conduct a review of OFAC policies and procedures using an independent and qualified person.
Make sure your foreign affiliates comply with OFAC regulations.
Access all 7 of Saskia’s
Best practices today.
Best practices today.
Saskia draws from years of experience to offer
you exclusive insights and tools.
Buy the full set for $100.00
(applies towards first Expert Package with Saskia)
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OFAC Compliance and Sanctions:
Best Practices
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