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IPSA International, Inc.
Former FBI Financial Crimes Section Chief, Dennis M. Lormel, Joins IPSA International
August 24th, 2008
IPSA International, Inc. (IPSA), an international risk advisory firm, is pleased to announce that Dennis Lormel has joined as a Managing Director for IPSA's Anti-money Laundering (AML) practice. In this role, Mr. Lormel will be focusing on AML, Combating the Financing of Terrorism (CFT), fraud and financial crime issues affecting IPSA's clients globally. Mr. Lormel comes to IPSA following 31 years of government services, 28 years as a Special Agent in the FBI. Dennis served as Section Chief for Financial Crimes where he was responsible for managing the FBI's White Collar Crime Program. During his accomplished career, Dennis amassed extensive major case experience,...
Source: Pharma Investments, Ventures & Law Weekly (2008-08-24)
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