Saskia Rietbroek, President of AML Services International, LLC to Speak at KC’s 2nd Annual Anti-Money Laundering Event in July 2007
New York, NY, July 18, 2007 --(PR.com)-- The Knowledge Congress, the leading producer of regulatory focused teleconferences, has announced today that Saskia Rietbroek, President of AML Services International, LLC, will speak at the Knowledge Congress’s upcoming teleconference entitled: “2nd Annual Anti-Money Laundering: New Frontiers, the USA Patriot Act and more.” This 2-hour event is scheduled on July 25, 2007 at 1:00 PM EST. (For further details and updated panelists of the event, please visit: www.knowledgecongress.org)
Financial institutions of all sizes are increasingly becoming the principal targets of sophisticated criminals. New tactics include hacking & cyber crime, identity theft & fraud. Additionally, the fact remains that the greatest risk to financial institutions come from its employees – both deliberate and accidental - and criminals are deploying the latest technology to exploit this inherent vulnerability. This landmark teleconference is geared toward helping senior managers identify and manage security issues before they occur. Agenda items include: cyber crime, money laundering, outsourcing, setting up your org chart to more effectively identify and manage threats, and threat management cost issues. The Knowledge Congress has assembled a panel of prominent experts to help clarify Anti-Money Laundering requirements during this live, two-hour teleconference.
About Saskia Rietbroek, CAMS
Rietbroek is president of AML Services International, LLC, a consulting and training company in the money laundering and terrorist financing field. She was the first executive director for the Association of Certified Anti-Money Laundering Specialists (ACAMS) from 2001 to 2005. She currently serves as Financial Crimes Advisor to NetEconomy, a leading financial crime monitoring solution provider. Rietbroek has developed AML training manuals, conducted money laundering audits for banks and money remitters, conducted training around the world, and coauthored “The Guide to Anti-Money Laundering: A self - study course” for Informa, a U.K. financial crime services company. She has an International MBA from Florida International University, a law degree from the Netherlands and Peru, and speaks five languages. Saskia is based in Miami, FL USA.
About The Knowledge Congress
The Knowledge Congress is an organization that produces teleconferences that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact or to register to an event, please visit: http://www.knowledgecongress.org
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Financial institutions of all sizes are increasingly becoming the principal targets of sophisticated criminals. New tactics include hacking & cyber crime, identity theft & fraud. Additionally, the fact remains that the greatest risk to financial institutions come from its employees – both deliberate and accidental - and criminals are deploying the latest technology to exploit this inherent vulnerability. This landmark teleconference is geared toward helping senior managers identify and manage security issues before they occur. Agenda items include: cyber crime, money laundering, outsourcing, setting up your org chart to more effectively identify and manage threats, and threat management cost issues. The Knowledge Congress has assembled a panel of prominent experts to help clarify Anti-Money Laundering requirements during this live, two-hour teleconference.
About Saskia Rietbroek, CAMS
Rietbroek is president of AML Services International, LLC, a consulting and training company in the money laundering and terrorist financing field. She was the first executive director for the Association of Certified Anti-Money Laundering Specialists (ACAMS) from 2001 to 2005. She currently serves as Financial Crimes Advisor to NetEconomy, a leading financial crime monitoring solution provider. Rietbroek has developed AML training manuals, conducted money laundering audits for banks and money remitters, conducted training around the world, and coauthored “The Guide to Anti-Money Laundering: A self - study course” for Informa, a U.K. financial crime services company. She has an International MBA from Florida International University, a law degree from the Netherlands and Peru, and speaks five languages. Saskia is based in Miami, FL USA.
About The Knowledge Congress
The Knowledge Congress is an organization that produces teleconferences that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact or to register to an event, please visit: http://www.knowledgecongress.org
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The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao
Director, Account Management & Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao
Director, Account Management & Member Services
tlumbao@knowledgecongress.org
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