Upcoming Event
Bank Audit Committee Conference: Insight on Oversight
June 11 - 12, 2009
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What We Do
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:
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Press Release
IPSA International and Complinet Form Strategic Partnership to Minimize Risk for Finacial Services Industry
(December 5, 2008)
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Spotlight On Our Board
David R. Nissen
Former President and CEO of GE Money
IPSA Board Member
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Featured Article
The Era of Bank Secrecy is Over: What Now?
Alberto M. de la Portilla, CAMS, Managing Director, Miami Office
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Featured Employee
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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The Source Newsletter
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The Source, IPSA's monthly newsletter focused on Anti Money Laundering.
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