Post Conference Sign in
Please enter your email address and registration confirmation number to gain access to the audio files, presentations, attendee list and other relevant information.
Conference Spotlight
OffshoreAlert has enlisted leading professionals to serve on our Conference Advisory Board. Read about them here.
Over 10 hours of networking time, including 2 Cocktail Receptions & a Speed Networking event.
Our 2009 conference was profiled on Page 8 of The Wall Street Journal - Now that's a conference worth attending!
Edward H. Davis, Jr.
Edward Davis, Jr. has been involved with some of the highest profile, multi-jurisdictional fraud cases and is regularly rated as one of the best presenters by OffshoreAlert conference attendees.
Ensure that you receive information relevant to your own situation with 3 parallel educational tracks...
Strengthen your brand as an industry leader amongst senior decision-makers in the AML/compliance, financial services, & legal industries.
Meet some of the most influential figures in the private & public sectors with interests in OFCs.
Jack Blum
Jack Blum can be found testifying about money laundering and tax evasion before congressional committees and providing anti-money laundering training to domestic and foreign governmental agencies.
Sponsor & Exhibitor Showcase Click here to learn about becoming a Sponsor
Lead Sponsor
OffshoreAlert would like to extend a special thank you to our lead sponsor, Grant Thornton.
Welcome Cocktail Reception Sponsor
Networking Cocktail Reception Sponsor
Networking Cocktail Reception Sponsor
Breakfast Sponsor
Breakfast Sponsor
All-Day Break Sponsor
Lanyard Sponsor
Exhibitor
Exhibitor
Exhibitor
Corporate Partner
Corporate Partner
Corporate Partner
Association Partner
Home / Program / Speakers / Pricing+Discounts / Become a Sponsor / Register
About the OffshoreAlert Annual Conference
Each year, the team at OffshoreAlert labors for many months to put together an original, relevant, and worthwhile conference program that is unbiased, neither pro- nor anti-offshore, yet penetrating and insightful.
Then we labor some more to ensure that it will be presented by speakers and panelists who are experienced and knowledgeable about all aspects of financial crime.
It is this attention to detail and impartiality that has solidified our conference as the premier educational & networking event about Offshore Financial Centers & Serious Financial Crime and why you will find some of the most influential people in the onshore and offshore worlds at our event each year.
...
Sign up for the newsletter!
Enter your email address to receive special offers and updates about our upcoming event.
QUESTIONS?
Call 1-866-592-6397 / +1-305-372-6296