• Investigative Consulting Services, Honest. Solutions. Manage the Balance Between Risk and Reward

William H. Goss, CAMS

William Goss is Managing Director, Anti-Money Laundering located in IPSA's New York City office. In this role, Mr. Goss manages the region’s anti-money laundering engagements and direct growth strategies for IPSA’s AML practice area.

Experience and Expertise

  • Over 25 years performing invesitigations and conducting analysis of AML, Investigative Due Diligence (IDD) and Fraud matters.
  • Served as charter officer of RDC, an AML/EDD database start-up company formed by Goldman Sachs, Morgan Stanley, Citigroup, BofA and sixteen other global financial services companies in 2002.
  • Designed and managed a variety of successful AML projects and programs to meet the goals of Financial Institutions in a constantly evolving regulatory and risk environment.
  • Served as consultant and supervisor on significant remediation and Know Your Customer projects for international and domestic banks. 
  • Owned and operated an investigative agency that specialized in background investigations and corporate due diligence for global financial institutions from a New York City Headquarters.

Education

Bachelor's Degree - Rutgers University

Memberships

Association of Certified Anti-Money Laundering Specialists (CAMS)
Association of Certified Fraud Examiners (ACFE) - Associate Member
Licensed Private Investigator (inactive) - New York State #11000042454

Recent Articles

  • May 2012, - MoneyLaundering Bulleting - A 'US' LookBack at 10 Years
  • 2008 - AML Compliance Alert - Follow These 5 Rules To Spruce Up Sars Writing Skills