Practical, Top Experts, Great Prices
We are a top training provider on financial crime risk management. Our training teaches you essential skills to improve job performance and to reduce risks. More than 300 financial institutions have taken our training.
AA�robust ongoing targeted training program for AML teams worldwide.
Our popular live and on-demand webinar series for AML professionals, senior management and business lines are attended by a wide variety of financial institutions worldwide.
We provide specialized training on case studies related to AML/CFT compliance, money laundering and terrorist financing typologies, Bank Secrecy Act, USA PATRIOT Act, OFAC/Sanctions, EU AML Directives, U.S. anti-money laundering laws, and related topics to financial institutions internationally.
Hundreds of financial institutions entrusted their AML projects with us.
Our network of experienced speakers consists of 20+ experts in BSA/AML issues, most of them CAMS (Certified Anti Money Laundering Specialist).
Our depth of practical, international experience, and knowledge of the topic, allows us to provide deliver a top-notch training session that will be well received by your trainees and regulators alike.
Saskia Rietbroek was the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She is President of AML Services International. She serves on the ACAMS Certification Taskforce, and formerly on the ACAMS Advisory Board.
Henry Rodriguez, Accounting Manager, Bladex Foreign Trade Bank of Latin America
Wendy Cheung, Director and BSA Officer, SVB Financial Group
Christopher M. Sigerson, Compliance Management Services, LLC
Michael Wylie, Manager, Deloitte FAS LLP