William H. Goss

Corporate Officer/Principal at Association of Certified Anti-Money Laundering Specialists LLC

Commercial Services

Consumer Services

Network origin in William H. Goss first degree

Entity	Entity type	Industry
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services 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. 226	Non-Profit Organization	Miscellaneous Commercial Services	226
Association of Certified Anti-Money Laundering Specialists LLC Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services 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. 49	Subsidiary	Miscellaneous Commercial Services	49

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to William H. Goss via their personal network

Company	Sector	Related people	Main position
NAVIGANT CONSULTING, INC.	Miscellaneous Commercial Services	Michael R. Descheneaux Kristofer K. Swanson	Corporate Officer/Principal Corporate Officer/Principal
FTI CONSULTING, INC.	Miscellaneous Commercial Services	Gregory Esslinger Neal A. Hochberg	Corporate Officer/Principal Corporate Officer/Principal
PricewaterhouseCoopers LLP PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY.	Miscellaneous Commercial Services	John T. Caldwell Patricia T. Domzalski	Comptroller/Controller/Auditor Corporate Officer/Principal
The American Institute of Certified Public Accountants The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.	Miscellaneous Commercial Services	Richard A. Baltz John G. Seale William S. Morgan Michael R. Descheneaux Susan E. Giarrusso Pamela J. Thompson Andrew T. Clark Laurie L. Streling James C. Landon John Erik Odeen Joel M. Ungar Neal A. Hochberg Geoffrey C. Weber Bryan McDonald Rickey Luttrell Rachel A. Otten Richard W. Lewis Stephen Pados G. Scott Solomon Kristofer K. Swanson Cecil W. Harper John Rowe Larry Hubbard Ben W. Carmichael Michael W. Gillespie Brian P. Dempsey David Firestone Michael Kupka Cindy Vu John T. Caldwell Thomas E. Hollerback Philip Zhang Walter E. Loeffler Wing Lun Lai Corey Eagle	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Institute of Internal Auditors The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.	Miscellaneous Commercial Services	Richard A. Baltz Susan E. Giarrusso Saleh Nofal Michael W. Hill John Rowe Larry Hubbard Leonard Cletus David L. Cotton Gary Ciner Maria Micallef Dany Nassar C. Scott Ostrowski	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President
American Society for Industrial Security International American Society for Industrial Security International Miscellaneous Commercial ServicesCommercial Services Martin & Co. engages in rental, leasing and property management business. It issues various certifications, standards, and guidelines for the security profession. The company was founded in 1955 and is headquartered in Alexandria, VA.	Miscellaneous Commercial Services	Bruce E. Berger William J. Price Martin T. Biegelman William Ward	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Malaysian Institute of Accountants Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia.	College/University	Jeyaraj V. Ratnaswamy Yuen Suen Lam Ranjit Singh Nur Izatul Fitri binti Hussein	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The National Association of Certified Valuators & Analysts The National Association of Certified Valuators & Analysts Miscellaneous Commercial ServicesCommercial Services The National Association of Certified Valuators & Analysts (NACVA) is a professional association that provides training from leading experts in consulting fields such as business valuation, financial litigation forensics, business fraud, and mergers and acquisitions. The non-profit company is based in Salt Lake City, UT. NACVA's recognized CVA designation is the most widely recognized business valuation credential and the only business valuation credential accredited by the National Commission for Certifying Agencies (NCCA). The certification process consists of a five-hour proctored exam and a case study. NACVA offers a range of support services, reference materials, software, and customized databases to enhance the professional capabilities and capacities of its members. The CEO of the company is Parnell Black.	Miscellaneous Commercial Services	Stephen Pados David Firestone Michael Kupka Walter E. Loeffler	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Institute of Internal Auditors Malaysia		Yuen Suen Lam Ranjit Singh Nur Izatul Fitri binti Hussein Haikel Ismail	Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal
Virginia Society of Certified Public Accountants		Richard W. Lewis David L. Cotton Cindy Vu John T. Caldwell	Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal
Information Systems Audit & Control Association, Inc. Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL.	Packaged Software	Kathy Madison Larry Hubbard Leonard Cletus Dany Nassar	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
California Society of Certified Public Accountants		William S. Morgan John Erik Odeen Corey Eagle	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Institute of Chartered Accountants of India	College/University	Sethurathnam Ravi Surinder Kumar Bansal Deepak Kapoor	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Ohio Society of CPA's The Ohio Society of CPA's Miscellaneous Commercial ServicesCommercial Services The Ohio Society of CPA's operates as an association for Certified Public Accountants.	Miscellaneous Commercial Services	John G. Seale Andrew T. Clark John Correnti	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Washington Society of Certified Public Accountants Washington Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Washington Society of Certified Public Accountants offers various benefits to advance the careers of CPAs, including continuing professional education and networking opportunities. The non-profit company is based in Bellevue, WA. Additionally, the WSCPA has compiled mental health resources for employees and managers to help them adjust their business operations and serve clients during the Coronavirus pandemic.	Miscellaneous Commercial Services	John Erik Odeen Leonard Jolliff John T. Caldwell	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Chartered Institute of Management Accountants The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009.	Other Consumer Services	Raymond Li Brandon Topham Yuen Suen Lam	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The American College of Forensic Examiners		Willard G. Reynolds David Firestone Thomas E. Hollerback	Corporate Officer/Principal Director/Board Member Corporate Officer/Principal
George Mason University	College/University	Daniel Gill John Rowe Cindy Vu	Undergraduate Degree Undergraduate Degree Undergraduate Degree
Pennsylvania Institute of Certified Public Accountants Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania.	Miscellaneous Commercial Services	Brian P. Dempsey David Firestone Michael Bull	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Financial Executives International Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ.	Miscellaneous Commercial Services	Michael R. Draa Laurie L. Streling Gary Ciner	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Citrin Cooperman & Co. LLP Citrin Cooperman & Co. LLP Miscellaneous Commercial ServicesCommercial Services Citrin Cooperman & Co. LLP engages in the provision of accounting and business advisory services. It offers assurance, tax, and advisory services including international taxation, accounting advisory and private client services. The company was founded by Niles L. Citrin and Joel A. Cooperman in 1979 and is headquartered in New York, NY.	Miscellaneous Commercial Services	Stephen Pados Michael Kupka Michael Bull	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
George Washington University	College/University	James C. Landon Corey Eagle	Graduate Degree Undergraduate Degree
Greater Washington Society of CPAs		David L. Cotton Corey Eagle	Corporate Officer/Principal Corporate Officer/Principal
Maryland Association of Certified Public Accountants		Michael W. Gillespie John T. Caldwell	Corporate Officer/Principal Corporate Officer/Principal
Fesnak LLP Fesnak LLP Miscellaneous Commercial ServicesCommercial Services Fesnak & Associates LLP provides accounting and management consulting services. It offers assurance and accounting, financial management solutions, tax services, transaction advisory, valuation and litigation support, and bankruptcy and restructuring services. The company was founded on December 9, 2004 and is headquartered in Blue Bell, PA.	Miscellaneous Commercial Services	Brian P. Dempsey Patricia T. Domzalski	Corporate Officer/Principal Corporate Officer/Principal
Florida Institute of Certified Public Accountants		James C. Landon Neal A. Hochberg	Corporate Officer/Principal Corporate Officer/Principal
Lehigh University	College/University	David L. Cotton Renae G Yeager	Masters Business Admin Masters Business Admin
Michigan Association of Certified Public Accountants		Joel M. Ungar Thomas E. Hollerback	Corporate Officer/Principal Corporate Officer/Principal
Illinois Certified Public Accountants Society Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998.	Miscellaneous Commercial Services	G. Scott Solomon Kristofer K. Swanson	Corporate Officer/Principal Corporate Officer/Principal
Better Government Association Better Government Association Miscellaneous Commercial ServicesCommercial Services Better Government Association is a non-partisan, non-profit news organization and civic advocate that works towards transparency, efficiency, and accountability in government. The non-profit company is based in Chicago, IL. The BGA publishes the Answers Project, an investigative and solutions-focused news. The BGA's Opengov is the affiliate of the National Freedom of Information Coalition. The organization was founded in 1923 and will celebrate its 100th anniversary in 2023.	Miscellaneous Commercial Services	G. Scott Solomon Kristofer K. Swanson	Director/Board Member Director/Board Member
Association of Healthcare Internal Auditors, Inc.		Surinder Kumar Bansal Michael W. Hill	Corporate Officer/Principal Corporate Officer/Principal
The University of Chicago	College/University	Kristofer K. Swanson David L. Cotton	Masters Business Admin Graduate Degree
The Institute of Chartered Accountants of Sri Lanka The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka.	Miscellaneous Commercial Services	Ruwantha Arukwatta G. H. Chinthaka Shaminda Silva	Corporate Officer/Principal Corporate Officer/Principal
Society of Corporate Compliance & Ethics Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Society of Corporate Compliance & Ethics provides training, certification, networking, and other resources to compliance officers & staff. The company was founded in 2004 and is headquartered in Minneapolis, MN.	Miscellaneous Commercial Services	Gregory Esslinger Martin T. Biegelman	Corporate Officer/Principal Corporate Officer/Principal
American Bar Association American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL.	Miscellaneous Commercial Services	Dan Wachtler Stephen C. Wolf	Corporate Officer/Principal Corporate Officer/Principal
The Global Institute of Internal Auditors		Ranjit Singh Haikel Ismail	Director/Board Member Comptroller/Controller/Auditor
Institute of Chartered Accountants in England & Wales Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.	Miscellaneous Commercial Services	Brandon Topham Jeyaraj V. Ratnaswamy	Corporate Officer/Principal Corporate Officer/Principal
The Institute of Directors The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010.	Miscellaneous Commercial Services	Brandon Topham Roshan Morar	Corporate Officer/Principal Corporate Officer/Principal
Eastern Michigan University	College/University	Andrew T. Clark Laurie L. Streling	Undergraduate Degree Undergraduate Degree
Healthcare Financial Management Association		Thomas E. Hollerback Gary Ciner	Corporate Officer/Principal Corporate Officer/Principal
Utica College	College/University	Terrence M. DeFranco Susan E. Giarrusso	Masters Business Admin Undergraduate Degree
Temple University (Pennsylvania)	College/University	Michael Bull Patricia T. Domzalski	Graduate Degree Masters Business Admin
Heriot-Watt University	College/University	Raymond Li Ranjit Singh	Masters Business Admin Masters Business Admin
Mississippi Society of Certified Public Accountants		Bryan McDonald Cecil W. Harper	Corporate Officer/Principal Corporate Officer/Principal
Make a Wish Foundation	Services to the Health Industry	Cecil W. Harper	Chairman
Friedman LLP Friedman LLP Miscellaneous Commercial ServicesCommercial Services Friedman LLP engages in the provision of accounting, tax, and business consulting services. It offers audit and assurance, international services, transaction advisory services, forensic, litigation, and valuation services, and pension administration services. The firm serves the automotive, communications, fashion, financial services, government, healthcare, life sciences, manufacturing, not-for-profit, professional services, real estate, and technology industries. The company was founded in 1924 and is headquartered in New York, NY.	Miscellaneous Commercial Services	David Firestone	Corporate Officer/Principal
Annandale Golf Club Annandale Golf Club Movies/EntertainmentConsumer Services Annandale Golf Club operates as a golf club. It is a place where members enjoy the golf, tennis, dining and social activities, free from the pressures and restraints of their everyday lives. The company was founded by Henry Huntington and George S. Patton Sr. in 1906 and is headquartered in Pasadena, PA.	Movies/Entertainment	Cecil W. Harper	Chairman

Statistics

International

United States	40
United Kingdom	4
Malaysia	3
Switzerland	2
India	2

Sectoral

Commercial Services	23
Consumer Services	13
Technology Services	2
Health Services	2

Operational

Corporate Officer/Principal	414
Director/Board Member	189
Undergraduate Degree	76
Director of Finance/CFO	54
Independent Dir/Board Member	50

Most connected contacts

Insiders
Sethurathnam Ravi	52
Brandon Topham	27
Bruce Harmon	22
Surinder Kumar Bansal	19
Roshan Morar	17
Yuen Suen Lam	15
Pamela J. Thompson	15
Ioannis Charilaou	13
Ranjit Singh	12
James C. Landon	12
John Correnti	12
Haikel Ismail	12
Kristofer K. Swanson	11
John T. Caldwell	11
Walter E. Loeffler	11

See all connections