/SPEAKER Exiger’s Immigration, Citizenship & Visa (ICV) Global Head and DDIQ Expert to Speak at Investment Migration Forum in Geneva 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 financingIncreasing regulatory scrutiny of correspondent banking; andExpanding 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; andThe limitations in relying upon curated databases. Join Exiger for a Live Demo of DDIQJoin 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.________________________________________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. The risk landscape is constantly changing. Hear about the latest with Exiger. PRESS RELEASE Exiger Receives $70 Million Growth Facility from Monroe Capital PODCAST The Compliance Life: John Melican, CCO PRESS MENTION Cheddar News: Brandon Daniels on Supply Chain Disruption Who We Help FI Compliance, Risk & Operations Corporate Compliance & Legal FinTechs Investment & Fundraising Teams Residence & Citizenship Programs Public Sector Solutions Supply Chain Risk Management AI-Powered Advisory Solutions Third Party Risk Management Managed Services Technology AI-Powered eDiscovery DDIQ DDIQ Analytics Insight 3PM ScreenIQ Who We Are Our Story In the News Management Team Professionals Join The Team Exiger WINs Exiger Cares Want To Get In Touch? CONTACT US JOIN THE TEAM © 2020 EXIGER | Privacy and Legal Center