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| May/June 2008 | The Anatomy of a Look-back  , by Geoff Doyle, CAMS, Managing Director for the Northeast Region. (ACAMS Today, May/June 2008) |
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| May 1, 2008 | Colleen Mckeown, Human Resources and Communications Executive, Joins IPSA’s Board of Advisors |
| April 17, 2008 | Former Compliance Director At RBC Capital Markets, Aaron Fox, Joins IPSA International |
| March 14, 2008 | The Centre for Financial Services and IPSA International Announce MSB Certificate Program |
| March 20, 2008 | Internationally recognized expert, Garry Clement, Managing Director – Toronto Office, will be speaking at the ASIS Toronto Dinner on the topic of money laundering activities in a global economy and how to combat the associated problems. Event details  » |
| March 17 - 19, 2008 | Visit IPSA at www.moneylaundering.com and Money Laundering Alert’s 13th Annual Money Laundering Conference March 17-19, 2008 in Hollywood, Florida. |
| March 5, 2008 | IPSA is sponsoring the SIFMA Anti Money Laundering Compliance Conference March 5th in New York City |
| February 27 - 28, 2008 | Anecdotes, War Stories and Lessons Learned from the AML Investigators’ Perspective IPSA is a proud sponsor of FIBA’s AML Compliance Conference. February 27-28. Intercontinental Hotel, Miami, FL. |
| February 13, 2008 | Garry Clement, Managing Director, Toronto and Kim Marsh, Managing Director, Vancouver, will be presenting on Canada's Anti-Money Laundering & Terrorist Financing Requirements on February 13, 2008 in Toronto at the Investment Industry Association Breakfast Seminar. |
| February 11, 2008 | Former UBS Financial Services Chairman, Joe Grano, Joins IPSA’s Board of Advisors |
| January 15, 2008 | Geoff Doyle, Managing Director, New York comments on the possibility of financial institutions cutting back in the compliance department as quoted in www.moneylaundering.com's article AML departments face job cuts as mortgage crisis widens by Matt Squire published January 15, 2008. |
| January 15, 2008 | IPSA Selects Video Game Executive to Head Intellectual Property Investigations |
Media Contact
Jillian Bernaiche
(602) 889 - 1626