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 is a globally recognized  expert on Compliance in the Citizenship by Investment industry - Marsh Advisory

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.

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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.
 

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Kim Marsh - Keynote Speaker

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.

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