Kenneth Ingram Marsh
Direttore/Membro del Consiglio presso ACAMS Vancouver Chapter
Posizioni attive di Kenneth Ingram Marsh
Società | Posizione | Inizio | Fine |
---|---|---|---|
World Association of Detectives, Inc. | Corporate Officer/Principal | 08/04/2009 | - |
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. | Corporate Officer/Principal | - | - |
Transparency International UK
Transparency International UK Miscellaneous Commercial ServicesCommercial Services Transparency International UK provides anti-corruption training courses and legal advisory services. The private company is based in London, UK. The British company was founded in 1994. Daniel Bruce has been the CEO of the company since 2019. | Corporate Officer/Principal | - | - |
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. | Corporate Officer/Principal | - | - |
ACAMS Vancouver Chapter
ACAMS Vancouver Chapter Miscellaneous Commercial ServicesCommercial Services ACAMS Vancouver Chapter provides AML/CTF and financial crime detection and prevention professionals. It specializes in support, guidance, training, and peer interaction. The company is headquartered in Vancouver, Canada. | Direttore/Membro del Consiglio | - | - |
Storia della carriera di Kenneth Ingram Marsh
Precedenti posizioni note di Kenneth Ingram Marsh
Società | Posizione | Inizio | Fine |
---|---|---|---|
DSG GLOBAL INC. | Direttore/Membro del Consiglio | 16/06/2015 | 31/10/2017 |
Association of Certified Fraud Examiners UK Chapter | Direttore/Membro del Consiglio | - | - |
Association of Certified Fraud Examiners (Canada)
Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada. | Direttore/Membro del Consiglio | - | - |
IPSA International, Inc.
IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services 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. | Direttore operativo | 01/01/2002 | - |
Corporate Officer/Principal | 01/01/2002 | - | |
Presidente | - | - |
Formazione di Kenneth Ingram Marsh
Barry University | Undergraduate Degree |
Statistiche
Distribuzione geografica
Stati Uniti | 6 |
Canada | 4 |
Regno Unito | 3 |
Posizioni
Corporate Officer/Principal | 5 |
Director/Board Member | 4 |
Undergraduate Degree | 1 |
Settori
Commercial Services | 7 |
Consumer Services | 2 |
Technology Services | 2 |
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Società collegate
Società quotate in Borsa | 1 |
---|---|
DSG GLOBAL INC. | Technology Services |
Aziende private | 8 |
---|---|
World Association of Detectives, Inc. | |
IPSA International, Inc.
IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services 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. | Commercial Services |
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. | Commercial Services |
Transparency International UK
Transparency International UK Miscellaneous Commercial ServicesCommercial Services Transparency International UK provides anti-corruption training courses and legal advisory services. The private company is based in London, UK. The British company was founded in 1994. Daniel Bruce has been the CEO of the company since 2019. | Commercial Services |
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. | Commercial Services |
Association of Certified Fraud Examiners (Canada)
Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada. | Commercial Services |
Association of Certified Fraud Examiners UK Chapter | |
ACAMS Vancouver Chapter
ACAMS Vancouver Chapter Miscellaneous Commercial ServicesCommercial Services ACAMS Vancouver Chapter provides AML/CTF and financial crime detection and prevention professionals. It specializes in support, guidance, training, and peer interaction. The company is headquartered in Vancouver, Canada. | Commercial Services |
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