2014

Anti-Money Laundering Specialist and 25 Year Industry Veteran, William Goss, Joins IPSA International

    NEW YORK, Nov. 27 /PRNewswire/ -- IPSA International, Inc., (IPSA) an
 international risk advisory firm, is pleased to announce William Goss has
 joined as the firm's Director of Anti Money Laundering (AML) Consulting
 Services for the New York office. In this role, Mr. Goss will be looked
 upon to direct growth strategies for IPSA's AML practice area and also
 manage the region's anti-money laundering engagements and other risk
 mitigation projects.
 
     Mr. Goss has over 25 years of experience in the investigative industry
 and has held numerous senior level management and sales positions including
 Charter Officer and Director of Sales for Regulatory Data Corp (RDC), a
 Know Your Customer and Enhanced Due Diligence database company formed and
 launched during 2002 by twenty of the world's largest financial
 institutions.
 
     Prior to joining IPSA International, Mr. Goss owned and operated a
 boutique anti-money laundering and bank secrecy act consulting firm, which
 served global financial institutions. Mr. Goss is also considered an
 industry expert and has spoken on such topics as Enhanced Due Diligence
 Investigations and the Fair Credit Reporting Act before New York State
 Department of Labor and hedge fund conferences.
 
     "I am very pleased to have Bill join our AML consulting practice. He
 brings a wealth of knowledge, experience and judgment to our most
 significant and fastest growing practice area," stated Mr. Geoff Doyle,
 IPSA's Managing Director New York Office.
 
     "Bill's presence will enable us to serve our financial industry clients
 with greater depth in both AML remediation projects as well as proactive
 program solutions. His prior experience as an AML transaction 'look-back'
 project supervisor and his extensive due diligence and investigative
 background, provides him with an extremely unique and valuable perspective
 to the distinct benefit of our clients."
 
     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; 480-235-2066
 
 
 

SOURCE IPSA International, Inc.

More by this Source


Custom Packages

Browse our custom packages or build your own to meet your unique communications needs.

Start today.

 

PR Newswire Membership

Fill out a PR Newswire membership form or contact us at (888) 776-0942.

Learn about PR Newswire services

Request more information about PR Newswire products and services or call us at (888) 776-0942.