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
Resources
- AML Services International - AML Compliance Services
- U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
- FFIEC - Federal Financial Institutions Examination Council - OFAC Overview
OFAC Compliance and Sanctions:
Resources
Expert Topic