The Former IPSA International page Email Format

Business Consulting and ServicesNew York, United States501-1000 Employees

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.  

Most Sincerely,
Dan

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