Creating a Sustainable CIP & Risk Management Program

Monday, April 23, 2018

Exiger presents "Creating a Sustainable CIP & Risk Management Program" a series of training seminars in the Caribbean. Thomas Anthony, Global Head of Exiger's Immigration, Citizenship & Visa (ICV) practice, will lead a conversation on: understanding the due diligence process employed by Citizenship by Investment Programs (CIPs), including best practices and current challenges; how AI-powered technology allows for enhanced protocols when implementing sound, risk-based policies and procedures for CIPs; how the same technology can allow for efficient onboarding by both authorized agents and financial institutions; and the current de-risking issues faced by the Caribbean, as well as how these issues can be approached at the regional, national, and individual entity level.

Every seminar will include a presentation and interactive discussion about each of these issues and a live, in-depth demonstration of DDIQ, Exiger’s AI-powered due diligence solution that enhances and accelerates risk assessment. Following the seminar, every registered attendee will receive credentials for a free trial of DDIQ.

Seminar locations will include:

  • Antigua on April 23 at the Trade Winds Hotel (Register here);
  • St. Kitts on April 25 at the St. Kitts Marriott Resort & The Royal Beach Casino (Register here); 
  • St. Lucia on April 27 at the Harbor Club (Register here);
  • Grenada on April 30 at the Radisson Grenada Beach Resort (Register here); and
  • Dominica on May 2 at the Goodwill Parish Hall (Register here).

 

** Each seminar will take place from 2:00 - 5:00pm

and will be followed by a Networking Session from 5:00 - 6:30pm, hosted by Exiger. **

 

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About Exiger's Immigration, Citizenship & Visa (ICV) Due Diligence Practice:

Exiger is a global regulatory and financial crime, risk and compliance company. Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and technology solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger is a global leader in providing investigative due diligence services to CIUs, RIUs, global and regional banks, investment banks, and private equity firms through research centers in the Washington, D.C. metro, Vancouver, the United Kingdom and Hong Kong. Exiger has over 130 full-time research staff that speak over 30 languages.

 
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Thomas Anthony, Global Head, ICV Practice

Thomas is the Global Head of Exiger's Immigration, Citizenship and Visa (ICV) practice. Thomas advises government agencies and their approved agents on the development and implementation of sound, risk-based policies and procedures for Citizenship by Investment programs. Thomas works with a team of professionals who provide extensive due diligence support, with deep expertise to address higher-risk accounts and transactions associated with international jurisdictions.

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