/SPEAKER Exiger’s James Swenson to Join Industry Debate on Due Diligence Standards in Citizenship & Residency by Investment 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.You may also be interested in:Technology + Human Experience: Together Enabling Efficient and Comprehensive Due Diligence [Article] How is technology changing the way due diligence is conducted in CBI/RBI? Read article > 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