Syria’s exiled elite, with their wealth and urgent need for new passports, may inadvertently impact the CBI industry, writes Fabienne de Blois.
Third-party databases are critical to the due diligence process but have limitations only human sources can help CIUs overcome, writes Fabienne de Blois.
CBI due diligence specialist Fabienne de Blois outlines the three critical characteristics of effective applicant vetting.
Stateless applicants put CIPs in the unique position of assessing whether these individuals should be issued the first passports they have ever held, writes Fabienne de Blois.
