Marsh Advisory provides bespoke guidance to governments and ancillary businesses on Citizenship by Investment Programs, Anti-Money Laundering, Compliance and Due Diligence.

Learn More About the Services Offered by 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.

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.

Kim’s appointment marks a significant strengthening of Arton’s expert capabilities across compliance, due diligence, and international financial crime prevention.

Arton’s government advisory practice has secured a powerful track record over the years, landing major consulting and advisory mandates that have shaped the development of the global citizenship industry. The company’s rapid expansion began with a single public-private partnership in Canada and has since grown to include more than a dozen advisory and consulting engagements worldwide. Past and current mandates related to advisory, promotion, processing, and financial intermediary services include Armenia, Bulgaria, Canada, Cyprus, Grenada, Hungary and many Caribbean countries.

Cunning Edge

Investigating white-collar crime. Fighting with cartels. Uncovering complex organized crime cases. Here are the stories behind the headlines.

citizenship and residence sales

Kim pioneered compliance in the Immigrant Investor Industry and was instrumental in the Caribbean and Malta with establishing global standards.

CONTACT MARSH ADVISORY

Marsh Advisory provides governments, consultants, legal, financial and professionals, meet their goals efficiently, effectively and responsibly within the key areas of Global Citizenship.

Contact Marsh MARSH CFE, CAMS

EMAIL : Info@MarshAdvisory.com
MOBILE: 1.604.377.0546
ADDRESS: 837 W. Hastings Street. Vancouver, BC V6C1B6