30-Year RCMP Veteran and Anti Money Laundering Expert, Garry Clement, Joins IPSA International
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.
More by this Source
IPSA International Approved Ethisphere® Anti-Corruption Program Verification Partner
May 07, 2013, 09:00 ET
International Intelligence Expert Gerald R. Cummings Appointed To IPSA International
Apr 23, 2013, 07:00 ET
Browse our custom packages or build your own to meet your unique communications needs.
Learn about PR Newswire services
Request more information about PR Newswire products and services or call us at (888) 776-0942.