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2014

30-Year RCMP Veteran and Anti Money Laundering Expert, Garry Clement, Joins IPSA International

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    TORONTO, Sept. 20 /PRNewswire/ -- IPSA International, Inc., (IPSA) an
 international risk advisory firm, is pleased to announce Garry Clement has
 joined as the firm's Managing Director for the Toronto regional office. In
 this role, Mr. Clement will be looked upon to provide compliance and
 consulting services, financial investigations and training with an emphasis
 on Anti Money Laundering (AML) risk assessments and Know Your Customer
 solutions.
     Mr. Clement has over thirty-four years of policing experience, 30 with
 the Royal Canadian Mounted Police (RCMP), in a variety of investigative
 matters and management roles. He also has four years experience as the
 Chief of Police for Cobourg, ON. Mr. Clement retired from the RCMP holding
 the national position of Director, Proceeds of Crime. He is an
 internationally recognized expert and speaker in the areas of money
 laundering, detection of suspicious activity and currency reporting.
     During his tenure in the RCMP, he worked in the proceeds of crime and
 money laundering areas as an investigator, undercover operator and manager
 commencing in 1983. From 1991 to 1994 he served as a Liaison Officer in
 Hong Kong, where he worked with law enforcement in the Asia - Pacific area
 dealing with counterfeiting, fraud and money laundering.
     "I have known and worked with Garry for over 30 years and very much
 look forward to him joining IPSA", stated Kim Marsh, IPSA's Managing
 Director, Vancouver, BC. office. "His high energy level, wealth of AML
 experience and overall profile, will be a tremendous asset to our company
 and the industry."
     IPSA's CEO and President, Dan Wachtler adds - "IPSA's investment in our
 AML practice area has been and will continue to be strong. Garry's
 experience and industry knowledge brings an additional level of expertise
 to compliment our already robust practice."
     IPSA International, Inc. is an international risk advisory firm which
 provides clients in the corporate, financial and legal communities with
 high-end investigative consulting services. IPSA's preferred practice areas
 are: Anti-Money Laundering, Asset Location and Recovery, Intellectual
 Property, Fraud Investigations and Due Diligence services.
     Contact: Jillian N. Bernaiche
     Phone: 602-889-1626 ; 480-235-1066
 
 

SOURCE IPSA International, Inc.

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