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The Biggest Due diligence conference of the CBI industry takes place in Malta tomorrow

Malta is hosting the second citizenship by investment due diligence conference tomorrow, which is one of the most important premier event of the CBI industry, attended by Bankers, CEOs, compliance officers, and other high ranking government officials.

 

Following last years success of the first due diligence conference, the Individual investor program agency (IIPA)  is organising this event.

 

This is a must attend attend for the industry professionals who are interested in strengthening the vetting, compliance and governance of the CBI schemes. Industry experts from banks and notable due diligence firms from Exiger, Dow Jones, S-RM and Sterling diligence will be speakers at the event.

 

A very interesting speech on verifying cryptocurrency accounts of investors will be given by David Jevans, CEO of Cipher trace.  Further Mr Alex Cassar from Bank of Valletta plc who shall be discussing Enhanced Customer Due Diligence process.

 

The Parliamentary secretary of citizenship affairs, Hon Julia Portelli will also be speaking on Strengthening good governance frameworks.

 

Mr Charles Mizzi, CEO of the Malta Residency Visa Agency will also be one of the panellists to discuss Enhanced Customer Due Diligence during the hashtag MIIPA Second Citizenship by Investment Due Diligence Conference.

 

The event is happening tomorrow 11th June 2019 at  InterContinental Malta.

 

The Government of Malta is leading the way forward, bringing together compliance and due diligence experts from around the world by organizing this event. The Maltese citizenship by investment scheme serves as a role model for other CBI/CIP schemes in the world.

 

The full agenda of the event is below

 

Conference agenda

 

Prabhu Balakrishnan
Prabhu Balakrishnan
Founder of Citizenship by Investment News. Chief Editor with over 15 years experience in PR and News publishing. He Loves writing about citizenship, residency and wealth migration. CIP Journal is a Leading publication founded in 2017 bringing latest news from CBI/RBI market.

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