![Kenneth Ingram Marsh](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Kenneth Ingram Marsh
Direktor/Vorstandsmitglied bei
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.
Aktive Positionen von Kenneth Ingram Marsh
| Unternehmen | Position | Beginn |
|---|---|---|
World Association of Detectives, Inc.
 World Association of Detectives, Inc. Miscellaneous Commercial ServicesCommercial Services Provides professional security and investigation services | Corporate Officer/Principal | 08.04.2009 |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Corporate Officer/Principal | - |
Transparency International UK
 Transparency International UK Miscellaneous Commercial ServicesCommercial Services Provides anti-corruption training courses and legal advisory services | Corporate Officer/Principal | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
ACAMS Vancouver Chapter
 ACAMS Vancouver Chapter Miscellaneous Commercial ServicesCommercial Services Provides financial crime detection and prevention professional services for AML | Direktor/Vorstandsmitglied | - |
Ehemalige bekannte Positionen von Kenneth Ingram Marsh
| Unternehmen | Position | Ende |
|---|---|---|
| DSG GLOBAL INC. | Direktor/Vorstandsmitglied | 31.10.2017 |
Association of Certified Fraud Examiners UK Chapter | Direktor/Vorstandsmitglied | - |
Association of Certified Fraud Examiners (Canada)
 Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Operates as an anti fraud organization which provides anti fraud training and education services | Direktor/Vorstandsmitglied | - |
IPSA International, Inc.
 IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services Provides investigative consulting services | Präsident | - |
Ausbildung von Kenneth Ingram Marsh
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
90
Beziehungen ersten Grades
10
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 10 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
IPSA International, Inc.
IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services Provides investigative consulting services | Commercial Services |
Barry University
 Barry University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Commercial Services |
World Association of Detectives, Inc.
World Association of Detectives, Inc. Miscellaneous Commercial ServicesCommercial Services Provides professional security and investigation services | Commercial Services |
Association of Certified Fraud Examiners (Canada)
Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Operates as an anti fraud organization which provides anti fraud training and education services | Commercial Services |
Transparency International UK
Transparency International UK Miscellaneous Commercial ServicesCommercial Services Provides anti-corruption training courses and legal advisory services | Commercial Services |
DSG Global, Inc.
 DSG Global, Inc. Packaged SoftwareTechnology Services Designs, develops and markets fleet management solutions | Technology Services |
Association of Certified Fraud Examiners UK Chapter | |
ACAMS Vancouver Chapter
ACAMS Vancouver Chapter Miscellaneous Commercial ServicesCommercial Services Provides financial crime detection and prevention professional services for AML | Commercial Services |
