Thomas Anthony Author Page

Industry Trends Opinion

It’s Time CIPs Worked With Due Diligence Firms to Redesign Applicant Vetting Procedures

June 15, 2020June 15, 2020 Thomas Anthony cbi, cip, citizenship by investment, club, due diligence, industry trends, opinion, thomas anthony

Thomas Anthony: Time has come for programs to collaborate with due diligence providers in redesigning their due diligence methodology from the ground up.

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