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
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
SOURCE IPSA International, Inc.