Marsh Advisory provides bespoke guidance to governments and ancillary businesses on Citizenship by Investment Programs, Anti-Money Laundering, Compliance and Due Diligence.
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KIM MARSH CFE, CAMS
Kim Marsh is a globally recognized expert on Compliance in the Citizenship by Investment industry. Kim’s established a globally recognized brand for vetting, governance and training for the Citizenship and Residence industry.
GLOBAL CITIZENSHIP RESIDENCY PROGRAM
Providing general advice globally to central governments that are establishing or have existing Citizenship by Investment Programs and or Residency Programs.
Global Keynote Speaker
Kim Marsh lectures internationally to public and private entities on covert investigative practices and multinational money laundering operations. He is a regular source for the media on numerous topics.