ABOUT US
Strategic Alliances
IPSA International partners with key organizations and a select network of professionals to provide our clients the most relevant expertise for their need(s) in order to deliver the most value and highest quality of services.
Our partners include:
- Complinet
Complinet is the leading online provider of connected risk and compliance solutions to the global financial services community.
Complinet's cost-effective range of services includes a 'complete' service that delivers insight and interpretation of regulatory risks and developments. Our portfolio also helps firms to screen their clients, manage their policies and train their staff.
Complinet was founded in 1997 and employs more than 200 people in its offices in New York, London, Sydney, Melbourne, Singapore and Dubai. Every day, industry professionals in more than 1,800 firms across 81 countries rely on Complinet as their information partner for ongoing analysis and solutions that help them keep pace with changing regulations.
- DML Associates, LLC
DML Associates, LLC is a consulting firm which focuses on detecting and deterring white collar crime including Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) issues. In addition to consulting services, Mr. Lormel, owner DML Associates, LLC, is a frequent speaker at conferences and training seminars which focus on fraud investigations and anti-money laundering issues.
- Global Compliance Advisors
Global Compliance Advisors, LLC is an international consulting firm based in Miami, Florida, which offers compliance services to clients in the financial, legal, and corporate sectors through a select network of professionals with expertise in the fields of anti-money laundering, risk mitigation and due diligence.
- Pacific Strategies & Assessments
Pacific Strategies & Assessments (PSA) is a leading business risk consultancy, providing security consulting, crisis management, business intelligence, investigations and background screening services.
PSA helps clients minimize the risks and maximize the benefits of doing business in markets complicated by political and economic instability, security threats, terrorism and lax rule of law.
PSA specializes in Asian risk, with offices in Manila, Hong Kong, Beijing, Shanghai, Bangkok and Milwaukee.
- Wexton Advisors
Wexton Advisors, Inc. provides assistance to corporations doing business around the globe in the area of legal, compliance and investigation services. Wexton Advisors seeks to find pragmatic solutions to challenging issues such as corruption, money laundering, data privacy, conflicts of interest, fraud, competition violations and other corporate criminal activities.