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

Tuesday, April 28, 2020

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 EDT

  • Best practices for due diligence in the investment migration industry
  • Summary of the recently published reports outlining minimum due diligence standards
  • Practical advice on how to incorporate due diligence into the investment migration client lifecycle

Speakers:

  • James Swenson IMCM, VP & Head of International, Exiger Diligence EMEA and APAC, UK
  • Laura Austin IMCM, Head of Investment Migration Due Diligence, BDO, USA
  • Sylwia Wolos IMCM, Head of Proposition (Enhanced Due Diligence), Refinitiv, UK

This broadcast will be hosted by: Bruno L'ecuyer IMCM, Chief Executive Officer, Investment Migration Council, Switzerland

In 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

 

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

James is a 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.