IPSA Sponsors 5th Annual Global Ethics Summit with CEO, Dan Wachtler, Leading a Panel Discussion on AML/FCPA Issues
NEW YORK, Feb. 28, 2013 /PRNewswire/ -- IPSA International, Inc. (IPSA), an investigative and risk advisory firm, is a leading sponsor for the 5th Annual Global Ethics Summit (GES) in New York, NY, March 5-6, 2013.
The GES is presented by The Ethisphere Institute and Thomson Reuters to offer critical and timely insight into the challenges compliance and ethics professionals face while navigating an increasingly complex and daunting global landscape.
Mr. Dan Wachtler, President and CEO of IPSA, will mediate a breakout session titled, "Anti-money Laundering Lessons and Best Practices". The discussion will focus on lessons learned and best practices related to AML that may translate to anti-bribery/corruption programs. Mr. Wachtler will be joined on the panel by industry experts, Mr. Art Middlemiss and Mr. Greg Andres.
Mr. Middlemiss is a Partner at Lewis, Baach, Kaufmann & Middlemiss and former Director, Global Anti-Corruption Program at JPMorgan Chase & Co. where he was responsible for the execution of the enterprise-wide anti-corruption program. Mr. Andres is Counsel at Davis Polk and a former federal prosecutor in both New York and Washington DC. Mr. Andres most recently served as a Deputy Assistant Attorney General in the Criminal Division at the Department of Justice where he supervised both the Fraud and Appellate Sections, among others. In that capacity, he managed many of the Division's white collar prosecutions, including the Department's Foreign Corrupt Practices Act (FCPA) program.
Ethisphere is a leading international think-tank dedicated to the creation, advancement and sharing of best practices in business ethics, corporate social responsibility, anti-corruption and sustainability. Thomson Reuters is the world's leading source of intelligent information for businesses and professionals, powered by the world's most trusted news organization.
About IPSA International, Inc.
IPSA International, Inc. has a 20 year history of successfully completing complex multi-jurisdictional engagements in the areas of anti-money laundering, anti-bribery and corruption, investigative due diligence, and litigation support. Assignments include large-scale internal investigations, regulatory driven remediation and compliance reviews for Fortune 100 corporations, banking and financial institutions, and law firms. Our senior investigators and advisors deliver timely, accurate and defensible intelligence that supports our clients in making better informed decisions, ensuring compliance and mitigating risk. IPSA International has offices in the U.S., U.K. and Canada, resources in over 75 countries and research capabilities in 20 languages. Please visit us at www.ipsaintl.com.
Mr. Dan Wachtler
President & Chief Executive Officer
IPSA International, Inc.
SOURCE IPSA International, Inc.