Malta is hosting the second citizenship by investment due diligence conference tomorrow, which is one of the most important premier event of the CBI industry, attended by Bankers, CEOs, compliance officers, and other high ranking government officials.
Following last years success of the first due diligence conference, the Individual investor program agency (IIPA)Â is organising this event.
This is a must attend attend for the industry professionals who are interested in strengthening the vetting, compliance and governance of the CBI schemes. Industry experts from banks and notable due diligence firms from Exiger, Dow Jones, S-RM and Sterling diligence will be speakers at the event.
A very interesting speech on verifying cryptocurrency accounts of investors will be given by David Jevans, CEO of Cipher trace. Further Mr Alex Cassar from Bank of Valletta plc who shall be discussing Enhanced Customer Due Diligence process.
The Parliamentary secretary of citizenship affairs, Hon Julia Portelli will also be speaking on Strengthening good governance frameworks.
Mr Charles Mizzi, CEO of the Malta Residency Visa Agency will also be one of the panellists to discuss Enhanced Customer Due Diligence during the hashtag MIIPA Second Citizenship by Investment Due Diligence Conference.
The event is happening tomorrow 11th June 2019 at  InterContinental Malta.
The Government of Malta is leading the way forward, bringing together compliance and due diligence experts from around the world by organizing this event. The Maltese citizenship by investment scheme serves as a role model for other CBI/CIP schemes in the world.
The full agenda of the event is below
