Kenneth Ingram Marsh
Directeur/Membre du Conseil chez ACAMS Vancouver Chapter
Profil
Kenneth Ingram Marsh is currently a Director at ACAMS Vancouver Chapter, a Member at Association of Certified Anti-Money Laundering Specialists LLC, a Member at Association of Certified Fraud Examiners, a Principal at World Association of Detectives, Inc., and a Principal at Transparency International UK.
In the past, he was a Director at Association of Certified Fraud Examiners (Canada), a Director at DSG Global, Inc., a Director at Association of Certified Fraud Examiners UK Chapter, and an Executive Vice President-International Operations at IPSA International, Inc. Mr. Marsh received an undergraduate degree from Barry University.
Postes actifs de Kenneth Ingram Marsh
| Sociétés | Poste | Début |
|---|---|---|
| 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. | Directeur/Membre du Conseil | - |
Anciens postes connus de Kenneth Ingram Marsh
| Sociétés | Poste | Fin |
|---|---|---|
| DSG GLOBAL INC. | Directeur/Membre du Conseil | 31/10/2017 |
| Association of Certified Fraud Examiners UK Chapter | Directeur/Membre du Conseil | - |
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. | Directeur/Membre du Conseil | - |
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. | President | - |
Formation de Kenneth Ingram Marsh
| Barry University | Undergraduate Degree |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| DSG GLOBAL INC. | Technology Services |
| Entreprise privées | 8 |
|---|---|
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 |
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 |
| World Association of Detectives, Inc. | |
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 |
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 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 |
