Exiger's Immigration, Citizenship & Visa (ICV) Global Head and DDIQ Expert to Speak at Investment Migration Forum in Geneva

Monday, June 4, 2018

Exiger is pleased to sponsor the Investment Migration Forum at the Grand Hotel Kempinski Geneva (June 4th - 6th).

Immigration, Citizenship & Visa (ICV) Global Head Thomas Anthony and Data Solutions Engineer Sandeep Movva will share their expertise with senior representatives from CBI/RBI programmes and approved agents on Tuesday, June 5th.

Thomas will join industry experts for a panel on "The Importance of Due Diligence in the Context of Investor Migration" at 2pm - 2:30pm, and he will also present on "Correspondent Banking: Risks, Challenges & a Path Forward" at 5:30pm - 5:45 later that evening, where he will focus on:

  • Money laundering and terrorist financing
  • Increasing regulatory scrutiny of correspondent banking; and
  • Expanding and strengthening due diligence programs. 

Sandeep will present a keynote on "How Technology is Revolutionizing the Diligence Process" at 11:45am - 12pm to discuss: 

  • Differences between structured and unstructured data 
  • What is artificial intelligence and natural language processing; and
  • The limitations in relying upon curated databases.

 

Join Exiger for a Live Demo of DDIQ
Join Exiger's President and CEO Michael Beber, Thomas, Sandeep and Director of Strategy and Development Karen Kelly during the networking breaks at the Exiger table (Number 2) for a live demo of our AI-powered, automated due diligence solution DDIQ.

Learn more about how DDIQ is revolutionizing due diligence for CBI/RBI programs, approved agents and banks.  

 

For more information about registration, click here.

Download a PDF of the Forum brochure below.

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About the Investment Migration Forum: Renowned academics, government officials, representatives from international organizations, and the world's leading professionals dealing with investor migration and citizenship-by-investment will gather in Geneva for the three day event, which will cover a variety of subjects for over 300 participants from over 40 countries.

 
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Michael Beber, President and CEO

Michael Beber is the President and CEO of Exiger. A seasoned business leader with decades of experience in the C-Suite of leading multinational corporations, Michael co-founded Exiger with Executive Chairman Michael Cherkasky and serves on its Board of Directors.

Karen Kelly , Director, Strategy & Development, Exiger Diligence

Karen is Director of Strategy & Development based in Exiger’s Vancouver office. Karen joined Exiger Diligence from IPSA International, Inc., where she assists on special projects and strategy related to the Immigration, Citizenship & Visa (ICV) Practice.