Exiger’s James Swenson to Join Industry Debate on Due Diligence Standards in Citizenship & Residency by Investment

Wednesday, November 6, 2019

The Citizenship by Investment (CBI) and Residency by Investment (RBI) industries continue to grow around the world.

Alongside this growth has been a parallel debate about the level of due diligence that government programmes, approved agents and other market participants should undertake on would-be applicants.

James Swenson will share his expertise on the matter at Henley & Partner’s 13th Global Citizenship Conference in London.

He will join a panel on ‘Setting the Bar for the EU Institutions and the OECD: Refining Worldwide Due Diligence Standards’ – alongside the chief executive of the Investment Migration Council and other due diligence experts.

More information about the conference can be found here.

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James Swenson, Senior Vice President | Head of International, Exiger Diligence EMEA & APAC

James is a Senior Vice President and Head of International for Exiger Diligence. He brings over 16 years’ experience leading due diligence research and operations for financial institutions, multinational corporations and governments.

James is uniquely placed to lead Exiger Diligence in the EMEA and APAC regions, overseeing the delivery of sustainable compliance solutions that integrate purpose-built technology with financial crime expertise.