Upcoming Event
Bank Audit Committee Conference: Insight on Oversight
June 11 - 12, 2009
Event Details »
Bill Carden, CAMS
Director of Investigations
Dan Wachtler
President & CEO
Dennis Lormel
Managing Director, Northeast Region
Alberto de la Portilla, CAMS
Managing Director, Miami Office
Aaron K. Fox
Managing Director, Minneapolis Office
Greg Regan
Chief Operating Officer
K.I. (Kim) Marsh, CAMS
Managing Director, Vancouver Office
K.I. (Kim) Marsh, CAMS
Managing Director, Vancouver Office

IPSA International is an independent risk advisory firm providing clients in the financial, corporate and legal communities with high-end investigative and consulting services. Specializing in the areas of Anti-Money Laundering, Due Diligence, Asset Location, Fraud and Intellectual Property, IPSA provides these services to assist clients in mitigating and or responding to potential legal, financial and reputational risks.
IPSA's Services Include:
Featured Content:
Bank Audit Committee Conference: Insight on Oversight
June 11 - 12, 2009
Event Details »
IPSA International and Complinet Form Strategic Partnership to Minimize Risk for Finacial Services Industry
(December 5, 2008)
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David R. Nissen
Former President and CEO of GE Money
IPSA Board Member
View Bio
The Era of Bank Secrecy is Over: What Now?
Alberto M. de la Portilla, CAMS, Managing Director, Miami Office
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Alberto M. de la Portilla, CAMS, Managing Director, Miami Office, chairs the firm's Due Diligence Practice with a focus on cross-border transactions.
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