Skip to content
April 28, 2020/

Register: Hear James Swenson on Dissecting Due Diligence Panel | IMC Streaming | May 6

Join us for a panel from the Investment Migration Council’s (IMC) Streaming series “Crossing Borders,” where industry professionals will discuss the current state of play of due diligence in the investment migration sector and explore the potential for minimum standards across the field:”Dissecting Due Diligence in Investment Migration”Wednesday, May 6th, 2020 | 2:30 – 3:15PM CEST | 8:30 – 9:15AM EDTBest practices for due diligence in the investment migration industrySummary of the recently published reports outlining minimum due diligence standardsPractical advice on how to incorporate due diligence into the investment migration client lifecycleSpeakers:James Swenson IMCM, VP & Head of International, Exiger Diligence EMEA and APAC, UKLaura Austin IMCM, Head of Investment Migration Due Diligence, BDO, USASylwia Wolos IMCM, Head of Proposition (Enhanced Due Diligence), Refinitiv, UKThis broadcast will be hosted by: Bruno L’ecuyer IMCM, Chief Executive Officer, Investment Migration Council, SwitzerlandIn association with BDO, Exiger & Refinitiv  Register To Attend Virtual Event  Making the world a safer place to do business starts with collaboration –– read our two recent reports on setting & establishing minimum due diligence standards across industries, co-authored with Refinitiv & BDO, here: http://bit.ly/36vuyQw 

trust
VIEW BIO

The risk landscape is constantly changing. Hear about the latest with Exiger.

Media

Exiger WINs Jump Award at FCA TechSprint: Discussion & Demo

The ExCo Vs The Status Quo

Compliance as a Change Agent Through Industry and Beyond

Article

IMC Crossing Borders: How Diligent is Your Due Diligence Provider?