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 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.
 

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.

 

Kim Marsh’s memoirs highlight the fast pace and high stakes of undercover investigative work. In the fight against cartels, organized crime groups and international operators, Detective Marsh delves into the chaos and mayhem often hidden from the eyes of civil society.

 
““Raw, riveting must read for cops transitioning from the beat to the business world.””
— Fabian Dawson, Editor, author, filmmaker, Recipient, Lifetime Achievement Award, Postmedia
 

CONTACT MARSH ADVISORY

 
 
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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