NEW YORK, March 28 /PRNewswire/ -- IPSA International, Inc., an international investigative consulting firm, is pleased to announce Annemarie McAvoy has joined IPSA's New York office to act as Special Counsel on Anti-Money Laundering matters. Ms. McAvoy is a former federal prosecutor that has specialized in anti-money laundering for many years. After serving as an Assistant US Attorney in both the Civil and Criminal Divisions, she worked as in-house counsel for Morgan Stanley then Citigroup, where she provided guidance on anti-money laundering compliance, fraud issues, corporate security and investigations. Ms. McAvoy currently teaches Anti-Money Laundering and Terrorist Financing as an adjunct professor at Fordham Law School. She has also conducted extensive training sessions for banks, securities firms and law enforcement. "I am extremely pleased to have Annemarie McAvoy join IPSA's Anti-Money Laundering Consulting Team," stated Mr. Geoff Doyle, Managing Director for IPSA's New York Office. "She brings an incredible level of knowledge, experience and insight to this critically important practice area, which will enable IPSA to better serve its financial institution clients." "Ms. McAvoy's history as a federal prosecutor, corporate anti-money laundering specialist and law school adjunct professor in anti-money laundering and terrorist financing makes her uniquely qualified to help guide our clients through the regulatory maze and the remediation of regulatory sanctions," said Mr. Doyle. Ms. McAvoy earned a Bachelor degree from St. John's University and a Juris Doctor degree from Fordham Law School. IPSA International, Inc. provides clients in the corporate, financial and legal communities with high-end investigative consulting services through offices in the United States, Canada and Mexico and a network of associates located in over 75 countries. IPSA's preferred practice areas are: Anti-Money Laundering, Asset Location and Recovery, Intellectual Property, Fraud Investigations and Due Diligence services. Contact: Jillian B. Smith Phone: 602-889-1626
SOURCE IPSA International, Inc.