ACAMS Vancouver Chapter May Virtual Event: Immigrant Investor Industry
Maio 20, 2021
12:00PM - 1:00PM PST
In this session, we provide details on the global Citizenship by Investment programs, typical applicant profiles, applicant motivation for obtaining, screening of applicants, and the inherent risks with the programs. We will also discuss helpful information for compliance people when encountering potential clients who have more than one passport.