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
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
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.