NEW YORK, Nov. 19, 2013 /PRNewswire/ -- IPSA International, Inc. (IPSA), an investigative and risk advisory firm, will participate as Gold Sponsor of the 7th Annual Global Residence & Citizenship Conference, taking place in Miami, Florida on November 20-22, 2013. The Conference is considered the world's leading investor immigration and citizenship event and brings together several prestigious speakers and participants, including senior government officials from countries around the world.
IPSA's President & CEO, Dan Wachtler, and Executive Vice-President International Operations, Kim Marsh, will be presenting Due Diligence in the Age of Global Mobility during the North America Session on 21st of November at 3:40PM. IPSA advises government agencies on the development and implementation of sound, risk-based policies and procedures for citizenship by investment programs. In addition, IPSA's professionals provide extensive due diligence support and expertise, especially with regard to higher risk accounts and transactions associated with international jurisdictions.
"IPSA is proud to be a Gold Sponsor of this very informative event. The world is getting smaller and in this era of global mobility and the dramatic increase in citizenship options, this conference is helping to set the bar and standards for the future," said Dan Wachtler.
This year's agenda highlights new developments in residence and citizenship planning discusses the academic perspective with university professors speaking on government and global affairs, and also includes a very sensitive topic of immigration – the human rights advocate fight against human trafficking.
Kim Marsh commented, "IPSA has been involved with Immigrant Investor programs for nearly 10 years and we are pleased to once again participate in this event examining the growing dynamic of these programs."
About IPSA International, Inc.
IPSA International, Inc. has a 20 year history of successfully completing complex multi-jurisdictional engagements in the areas of anti-money laundering, anti-bribery and corruption, investigative due diligence, and litigation support. Assignments include large-scale internal investigations, regulatory driven remediation and compliance reviews for Fortune 100 corporations, banking and financial institutions, and law firms. Our senior investigators and advisors deliver timely, accurate and defensible intelligence that supports our clients in making better informed decisions, ensuring compliance and mitigating risk. IPSA International has offices in the U.S., U.K., Canada, U.A.E., resources in over 75 countries and research capabilities in 20 languages. Please visit us at www.ipsaintl.com.
SOURCE IPSA International, Inc.