TORONTO, Sept. 20 /CNW/ -- IPSA International, Inc., (IPSA) an
international risk advisory firm, is pleased to announce Garry Clement has
joined as the firm's Managing Director for the Toronto regional office. In
this role, Mr. Clement will be looked upon to provide compliance and
consulting services, financial investigations and training with an emphasis on
Anti Money Laundering (AML) risk assessments and Know Your Customer solutions.
Mr. Clement has over thirty-four years of policing experience, 30 with
the Royal Canadian Mounted Police (RCMP), in a variety of investigative
matters and management roles. He also has four years experience as the Chief
of Police for Cobourg, ON. Mr. Clement retired from the RCMP holding the
national position of Director, Proceeds of Crime. He is an internationally
recognized expert and speaker in the areas of money laundering, detection of
suspicious activity and currency reporting.
During his tenure in the RCMP, he worked in the proceeds of crime and
money laundering areas as an investigator, undercover operator and manager
commencing in 1983. From 1991 to 1994 he served as a Liaison Officer in Hong
Kong, where he worked with law enforcement in the Asia - Pacific area dealing
with counterfeiting, fraud and money laundering.
"I have known and worked with Garry for over 30 years and very much look
forward to him joining IPSA", stated Kim Marsh, IPSA's Managing Director,
Vancouver, BC. office. "His high energy level, wealth of AML experience and
overall profile, will be a tremendous asset to our company and the industry."
IPSA's CEO and President, Dan Wachtler adds - "IPSA's investment in our
AML practice area has been and will continue to be strong. Garry's experience
and industry knowledge brings an additional level of expertise to compliment
our already robust practice."
IPSA International, Inc. is an international risk advisory firm which
provides clients in the corporate, financial and legal communities with
high-end investigative consulting services. IPSA's preferred practice areas
are: Anti-Money Laundering, Asset Location and Recovery, Intellectual
Property, Fraud Investigations and Due Diligence services.
Contact: Jillian N. Bernaiche
Phone: 602-889-1626 ; 480-235-1066
For further information:
For further information: Jillian N. Bernaiche of IPSA International,
Inc., +1-602-889-1626, or +1-480-235-1066 Web Site: http://www.ipsaintl.com