Kim 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.
Kim’s early experience in vetting of residence/citizenship applicants started when he was a member of the Royal Canadian Mounted Police.
Kim completed 25 years with the Royal Canadian Mounted Police, retiring as a Commander of an International Organized Crime Investigation Unit, where he was responsible for a large-scale, covert operation in Europe, Asia and North America.
Kim specializes in multi-jurisdictional corruption, bribery and due diligence investigations, as well as anti-money laundering assignments targeting onshore and global offshore tax havens.
Kim Marsh is a globally recognized subject matter expert on compliance in the Citizenship by Investment industry.
Global Keynote Topics | Lectures
The Keynote Topics Kim speaks to when addressing international public and private entities:
- The art of using undercover techniques to gather intelligence/evidence and further private sector clients’ objectives.
- How to effectively harness skills learned in law enforcement and transfer them to a successful business model in the private sector.
- How to assess information using the risk based model as an alternative to the rule based model.
- The facts behind the hunt for US$240M of cash stolen from Libya when Gaddafi’s regime was imploding.
If you're interested in hiring Kim for your next event, please call 1.604.377. 0546 or email info@MarshAdvisory.com