William H. Goss

Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.

The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.

Liberatore Services, Inc. provides employee background check services and other screening services. The company is based in New York, NY. Liberatore Services was acquired by Corelogic US, Inc. on August 08, 2003.

Regulatory DataCorp, Inc. engages in the provision of risk and compliance protection services. Its solutions include KYC/AML compliance; anti-bribery and corruption compliance; and reputation and vendor risk management. The company was founded by David N. Lawrence in 2002 and is headquartered in King of Prussia, PA.

IPSA International, Inc. provides investigative consulting services. It offers advisory and investigative services globally in the areas of Anti-Money Laundering, Investigative Due Diligence, Enterprise Risk Management and Litigation Support. The firm’s clients include public and private middle market businesses, multi-national corporations, financial institutions and governments. The company was founded in 1993 and is headquartered in Phoenix, AZ.