IPSA’s Anti-Money Laundering (AML) group specializes in providing experienced, thoroughly vetted AML analysts to financial institutions for short term contract projects when regulatory orders, audit findings or internal determinations require temporary AML resources.

IPSA has successfully placed hundreds of qualified AML resources on projects - more than any other company offering similar services. IPSA offers our clients:

•Deepest pool of skilled AML professionals with law enforcement, banking and prior project experience to assist financial institutions with the detection of suspicious activity and the prevention of money laundering.

•Customized, scalable solutions in an array of organizations structures, conditions, geographic markets, regulatory situations and even timetables.

• Actively manage engagements using the latest technology including project management software, client portal and time management systems.

•Infrastructure Investments allow IPSA to take significant onboarding and administrative requirements away from our clients and allow the focus to remain where it should – the operations mandates of the project.

www.ipsaintl.com | 800.997.4772

Please visit our website or contact us for additional information

http://www.ipsaintl.com/Anti-Money-Laundering/ 800.997.4772