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 Marsh: A Globally Respected Leader in the Citizenship-by-Investment Industry
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
To Learn More - Please Visit Kim's Linkedin Profile