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ANTI-MONEY LAUNDERING SPECIALIST AND 25 YEAR INDUSTRY VETERAN, WILLIAM GOSS, JOINS IPSA INTERNATIONAL
New York, New York, November 27, 2007 – IPSA International, Inc., (IPSA) an international risk advisory firm, is pleased to announce William Goss has joined as the firm's Director of Anti Money Laundering (AML) Consulting Services for the New York office. In this role, Mr. Goss will be looked upon to direct growth strategies for IPSA's AML practice area and also manage the region's anti-money laundering engagements and other risk mitigation projects.
Mr. Goss has over 25 years of experience in the investigative industry and has held numerous senior level management and sales positions including Charter Officer and Director of Sales for Regulatory Data Corp (RDC), a Know Your Customer and Enhanced Due Diligence database company formed and launched during 2002 by twenty of the world's largest financial institutions.
Prior to joining IPSA International, Mr. Goss owned and operated a boutique anti-money laundering and bank secrecy act consulting firm, which served global financial institutions. Mr. Goss is also considered an industry expert and has spoken on such topics as Enhanced Due Diligence Investigations and the Fair Credit Reporting Act before New York State Department of Labor and hedge fund conferences.
"I am very pleased to have Bill join our AML consulting practice. He brings a wealth of knowledge, experience and judgment to our most significant and fastest growing practice area," stated Mr. Geoff Doyle, IPSA's Managing Director New York Office.
"Bill's presence will enable us to serve our financial industry clients with greater depth in both AML remediation projects as well as proactive program solutions. His prior experience as an AML transaction ‘look-back' project supervisor and his extensive due diligence and investigative background, provides him with an extremely unique and valuable perspective to the distinct benefit of our clients."
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, Asset Location and Recovery, Intellectual Property, Fraud Investigations and Due Diligence services.
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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