IPSA International provided high-end anti-money laundering and international due diligence services out of offices in Vancouver, Phoenix, New York, London, Dubai and Hong Kong. The company served many of the worlds largest financial institutions related to financial crime compliance. (FCC).
This page was formerly for IPSA International followers. As the former owner and CEO of IPSA and manager of this page, I am changing the page to focus on Financial Crime Compliance opportunities and information. As this page is also used as a marker for past IPSA employee’s LinkedIn timeline information we are keeping the logo in place and description of services above unless the owners of the brand ask me to make a change.
Most of us connected here were very close to IPSA. I want to thank all of you who helped make IPSA what it was. While I for one miss my old team, clients, subcontractors and friends, life does change and offers lots of opportunity to grow with that change. I am hopeful all our IPSA friends are taking advantage of their opportunities!
Please use this group page as an information exchange related to Financial Crime Compliance issues and opportunities. Many of you will remember Julie from the Phoenix office - she is back with me and will assist as always with the information exchange.
While I am now focused on Cybersecurity with Darklight.ai, I am researching a use case for our underlying Artificial Intelligence platform to assist the FCC world. Once I get my feet under me, I will be reaching out to many of my old friend and colleagues to see if we could work together again.
Most Sincerely,
Dan
Follow me on Twitter @CyberDanW
Company Details
- Employees
- 37
- Founded
- -
- Address
- 291 Broadway, New York,ny 10007,united States
- Phone
- 800.997.4772
- in****@****ntl.com
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- ipsaintl.com
- Keywords
- investigative consulting, risk advisory, anti-money laundering, due diligence, operational risk, AML, KYC, risk and compliance, regulatory risk, immigrant investor due diligence, cybersecurity, sanctions screening, transaction monitoring screening, aml technologies.
- HQ
- New York, NY
The Former Ipsa International Page Questions
The Former Ipsa International Page's helpline number is 800.997.4772
The Former Ipsa International Page's website is ipsaintl.com
The Former Ipsa International Page's LinkedIn profile is https://www.linkedin.com/company/ipsa-international
The Former Ipsa International Page has
37 employees.
View email and phone details for 37
employees at The Former Ipsa International Page.
The Former Ipsa International Page's industry is
Business Consulting and Services
The Former Ipsa International Page's top competitors are
Verasys Llc,
Dominion Advisory,
Tom Nelson Training,
Acfe Uk Chapter,
Root9b Holdings Inc,
Exiger,
Adeste Advisory,
Drivewell,
Gorilla Science,
Andrews International.
The Former Ipsa International Page's support email address is info@ipsaintl.com
The Former Ipsa International Page's categories are Business Consulting and Services
The Former Ipsa International Page's founding year is 2014
