Sponsorship & Exhibitor Overview

Highlight your company’s work, raise your profile and network with some of the most influential figures in the private and public sectors from around the world who have an interest in Offshore Financial Centers.

 

OffshoreAlert is pleased to present the 8th Annual OffshoreAlert Financial Due Diligence Conference, in association with Grant Thornton, to be held on May 2 - 4, 2010 at the Ritz-Carlton, South Beach, Florida.

 

With an expected attendance of over 300 delegates from more than 30 countries, OffshoreAlert’s 2010 Conference is the premier educational & networking event about Offshore Financial Centers & Serious Financial Crime and is a key meeting place for leading anti-white-collar crime professionals in the Banking, Accounting, Law Enforcement, Regulatory & Legal fields to meet and exchange market intelligence on issues affecting OFCs.

 

As noted attorney Jack Blum described our event in a profile of our 2009 conference featured in The Wall Street Journal:

 

"It's like that famous bar in 'Star Wars' where they all come together – the good guys, the bad guys, the seriously guilty – and they all exchange information on neutral territory."

 

A “must attend” event for anyone practicing in the offshore world, our 2010 Conference will be an information-packed, two-day event with unsurpassed opportunities to network with an unusually-qualified audience.

 

Reserve your sponsorship today

LET US TAILOR A PACKAGE TO MEET YOUR COMPANY’S NEEDS!

 

For more information contact:

Naomi Comerford

Director, Marketing & Sales

ncomerford@offshorealert.com

Tel: +1 (305) 372-9761

 

By becoming a sponsor at this event, your company will:

 

  • Increase its visibility with a focused group of senior decision-makers in the AML/compliance, financial services, regulatory and legal industries.
  • Reach a target audience of attendees from the Cayman Islands, the British Virgin Islands, the Bahamas, the United States, Canada and 30 other countries from around the world.
  • Benefit from unsurpassed networking opportunities with industry leaders in one place at one time.
  • Receive complimentary and discounted passes.
  • Exhibit its Logo on signage, our Conference website and other conference collateral.
  • Have recognition at sponsored functions.*
  • Have its promotional materials in each registration packet.*
  • Have the opportunity to address delegates through dedicated emails.*
  • Gain added exposure though branded water bottles, napkins, mints, pens and other promotional items.*

 

*Reserved for specific sponsorships only.

 

 

 
 

Who attends OffshoreAlert's Annual Conference?

 

Our 2009 conference attracted over 275 senior decision-makers, from 29 countries, in:

 

  • Law
  • Government/Law Enforcement/Regulatory
  • Banking & Financial Services
  • Fraud & Asset Recovery
  • Compliance
  • Private Investigations/Research
  • Accounting
  • Consulting
  • Database & Software Solutions
  • Investment Funds & Asset Management
  • Corporate Services
  • Trusts, Estates & Tax Planning

At a 32% increase from the previous year, the 2009 turnout during an economic downturn is a true testament to the quality of the conference and the high value placed by professionals on the unique forum afforded by OffshoreAlert’s Conference.

A breakdown of our delegates

 

Be in the right place at the right time. Gain a competitive advantage and increase your visibility by reaching these industry leaders while they are seeking new and better ways to improve their business.

 


 

Sponsorship Rates

 

SPONSORSHIP

PRICE

Lead Sponsorship (1)

Sold Out

Corporate Sponsorship (3)

$16,000

Cocktail Reception (2)

Sold out

Speed Networking (1)

$10,000

Lunch (2)

$8,500

Breakfast (2)

Sold out

All Day Break (2)

$6,500 (1 of 2 remain)

Cyber Cafe (1)

$5,000

Scrolling Storyboard (1)

$5,000

Audio Visual (1)

$5,000

Product Briefing

$4,500

Exhibitor Booth

$4,500

Note pad & Pen Bundle (1)

$5,500

Conference Tote bag (1)

$4,000

Lanyards (1)

Sold out

 

 

LET US TAILOR A PACKAGE TO MEET YOUR COMPANY’S NEEDS!

 

Contact Naomi Comerford, Director, Marketing & Sales on +1 (305) 372-9761 or by email at ncomerford@offshorealert.com for more information.

 

 

OffshoreAlert would like to extend a special thank you to sponsors of the 8th Annual OffshoreAlert Financial Due Diligence conference.

 

 

Previous Sponsors & Exhibitors

  • Accuity
  • Astigarraga Davis
  • Bankers Almanac
  • BDO Consulting
  • Bernhoft Law Firm
  • BobsGuide.com
  • Bodden Compliance Services, Ltd
  • Cayman Islands Financial Services Association
  • Cayman National Corporation
  • Choicepoint
  • Chris Johnson & Associates
  • Complinet
  • Diligence LLC
  • Financial Investigations & Evaluations
  • Grant Thornton
  • Greenberg Traurig
  • iDiligence
  • Inquesta
  • International Compliance Institute
  • Invest Barbados
  • Invest St. Vincent & the Grenadines
  • IPSA International
  • Kinetic Partners
  • Kroll
  • Krys & Associates
  • Martin Kenney & Co.
  • Merchant Risk, Recovery & Intelligence
  • Nevis Financial Services
  • NFC Global
  • NominoData LLC
  • SHC Consulting LLC
  • Spectrum Gaming
  • Spectrum OSA Asia Ltd
  • Stuarts Walkers Hersant
  • Synergy
  • Truth Technologies, Inc
  • Verasys
  • VP Bank (BVI) Limited
  • WestTel
  • World-Check