Latin American & Caribbean Firm Services

IPSA is pleased to announce Ricardo Gomez as Regional Managing Director of Latin America/Caribbean region for IPSA International. Through Mr. Gomez’s leadership, IPSA offers combined compliance, banking, law enforcement, and regulatory experience through an exclusive network of bilingual or multilingual professionals with a variety of skills and backgrounds. Our professionals are former law enforcement agents, compliance officers, auditors, and former regulators of U.S. Federal agencies.

Our clients are in the financial, legal, and corporate sectors which include law firms, federal monitors, consulting firms, private banks, commercial banks, retail banks, credit unions, insurance companies, broker dealers, money services businesses, institutions in the credit card and e-commerce industries, and non-traditional financial entities concerned with preventing or mitigating money laundering risks.

The main services we provide clients in the Latin America/Caribbean region include:

Anti-Money Laundering – IPSA’s Anti-Money Laundering (AML) experts provide a broad range of professional and consulting services that are designed to apply effective AML solutions to a wide array of organizational structures and conditions, business lines, geographic markets, regulatory situations and implementation timetables.

Due Diligence Support – IPSA’s due diligence services add value to corporate decision makers by providing crucial information and intelligence about prospective partners, clients, distributors, vendors, competitors, employees, board members or litigants.

Anti-Corruption – IPSA offers anti-corruption and FCPA related services, including conducting corruption investigations and providing training on FCPA related matters.

Litigation Support – IPSA’s Litigation Support group has the knowledge and experience providing consulting and investigative services in support to legal cases.

Risk Advisory – IPSA International provides valued services that help our clients mitigate risks and assist them in making better decisions affecting business opportunity, corporate consequence and corporate or individual litigation strategy.

Please contact us for more information on our Latin American and Caribbean services, please call us at 305.717.7551 or complete the contact form below.

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