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What role does IPSA International, Inc. have in combating money laundering and terrorist financing?

April 26, 2017combating financing International IPSA laundering money terrorist

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What role does IPSA International, Inc. have in combating money laundering and terrorist financing?

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IPSA International, Inc. (“IPSA”) provides a broad range of investigative consulting and related professional services to assist a wide variety of regulated and non-regulated financial institutions and money services businesses to implement appropriate anti-money laundering programs, undertake customized KYC services, conduct enhanced due diligence, conduct investigations of suspicious activities, perform assessments of an institutions anti-money laundering programs and training. To review a complete list of the services IPSAs anti-money laundering experts provide, please click here.