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IPSA'S John Boaden to Appear on Panel at AMLAC 2002 to be Held Later this Month in New York
Major Conference Will Explore Latest Anti-Money Laundering Regulations And Impact on Financial Institutions
Atlanta, GA, September 4, 2002 -- IPSA International, Inc., a full-service business risk consulting, investigative and protective services company, announced today that John Boaden, the firm's Director of International Operations will be a panelist at the 12th Annual Anti-Money Laundering Audit and Compliance Forum (AMLAC 2002), to be held in New York City on September 18th to 20th at the Sheraton New York Hotel & Towers.
The Conference, which is hosted by the Institute for International Research, is being presented in conjunction with Offshore Alert and will contain a number of timely panel discussions. Mr. Boaden, an expert in white collar crime investigations, will appear on a panel moderated by David Marchant, Publisher of Offshore Alert. The panel will address the topic: New Methods for Conducting Cross-Border Due Diligence in Response to the Current Challenges Imposed by Cross-Border Banking.
"The Patriot Act contains provisions that require financial institutions to adopt measures to combat international money laundering. This important conference will explore the latest strategies designed to help financial institutions comply with this crucial legislation," said Mr. Boaden.
"The terrorist attacks of September 11th have heightened everyone's awareness of the need for increased security measures. I am honored to share my insights on these critical matters with the financial community," Mr. Boaden added.
Mr. Boaden, who spent 30 years in the British Police Service, has conducted a number of major international white collar crime investigations. He joined IPSA International two years ago, after previously running his own investigative business in South Florida since 1995.
Mr. Boaden, who is based in IPSA's Dallas office, specializes in asset location and recovery, litigation support, business intelligence, intellectual property and trademark protection issues.
Over the years he has addressed many associations regarding white collar-crime including, Certified Fraud Examiners; Florida Association of Licensed Investigators; a seminar at the FBI Academy in Quantico; the Cayman Islands Society of Professional Accountants and many others.
About IPSA International, Inc.
IPSA International, Inc. is an international risk advisory firm which provides clients in the corporate, financial and legal communities with high-end investigative consulting services. IPSA's preferred practice areas are: Anti-Money Laundering, Intellectual Property,
Asset Location, Fraud Investigations and Due Diligence services.
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