IPSA International employs AML specialist William Goss
On November 27, 2007, IPSA International Inc., an international independent risk advisory firm providing investigative and consulting services in the areas of Anti-Money Laundering (AML), Due Diligence, Asset Location and Recovery, Fraud and Intellectual Property, announced that William Goss has joined the company as a Director of Anti Money Laundering Consulting Services for the New York office.
Mr. Goss will deal with direct growth strategies for IPSA’s AML practice area as well as will manage anti-money laundering engagements and other risk mitigation projects in the region.
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William Goss has more than 25 years of experience in the investigative industry. He has held numerous senior level management and sales positions that included Charter Officer and Director of Sales for Regulatory Data Corp (RDC), a Know Your Customer and Enhanced Due Diligence database company formed by 20 of the world’s largest financial institutions. Before he joined IPSA International, Goss operated his boutique anti-money laundering and bank secrecy act consulting firm that served global financial institutions.
Mr. Goss is an industry expert who has spoken for New York State Department of Labor and hedge fund conferences on such issues as Enhanced Due Diligence Investigations and the Fair Credit Reporting Act.