The 3Ds of CIPs: Due Diligence or Die! Sustainability Through Vetting Enhancements

Chisanga Chekwe, Senior Adviser, Pace Law Firm, Toronto
James Swenson, Global Head of Proposition, Customer Screening and Enhanced Due Diligence, Thomson Reuters, London
Laura Austin IMCM, Head of Investor Immigration Due Diligence, BDO USA, LLP, New York
Kim Marsh, Vice Chairman, Global Head of the Immigration, Citizenship and Visa (ICV) Practice, Exiger Diligence, Vancouver

  • The Increasing Need to Scrutinize Politically Exposed Persons