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'The Unexpurgated Offshore'
Bringing the Offshore and Onshore worlds together through education and dialogue.

6th OffshoreAlert
Financial Due Diligence Conference

'The Unexpurgated Offshore'
Sunday - Tuesday, April 13 - 15, 2008, Fort Lauderdale, Florida USA

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6th OffshoreAlert Financial Due Diligence Conference – ' The Unexpurgated Offshore'

 

SOURCE: OffshoreAlert

MIAMI, FL January 4, 2008

 

OffshoreAlert has opened registration for its 6th Financial Due Diligence Conference, to be held at the Fort Lauderdale Grande Hotel & Yacht Club on April 14-15, 2008.

 

The title of this year's conference is 'The Unexpurgated Offshore', a phrase chosen because our event will take a comprehensive and uncensored look at the complex world of offshore finance, both the good and the bad.

 

Much of the conference will comprise three concurrent tracks called 'Compliance 101'; 'Jurisdictions 360°'; and 'Offshore A-Z'.

 

Compliance 101 will specialize in showing financial institutions how to set up and implement a system to meet international compliance standards and reduce general business risk.

 

Jurisdictions 360° will take an in-depth look at specific international financial centers, including the Bahamas, Bermuda, the British Virgin Islands, the Cayman Islands, Russia, and Dubai.

 

Offshore A-Z will deal with offshore products, such as hedge funds and insurance; liquidations, and asset recovery.

 

Interspersed with the concurrent sessions will be general sessions, including those entitled 'My Way or the Highway: Is the United States Regulating Itself out of Business', 'How to Utilize Offshore Financial Centers WITHOUT Breaking the Law', and 'Steps OFCs Must Take to Thrive in the Modern Era'.

 

Sign-up on or before February 22, 2008 to receive the best price, i.e. $995 for OffshoreAlert Subscribers and $1,095 for Non-Subscribers, rising to $1,195 and $1,495, respectively, after this date.

 

For more information, visit www.offshorealertconference.com.

 

 

Register Online Now

 


Bernhoft Law FirmBodden Compliance Services Ltd. Martin Kenney & Co. Astigarraga Davis Financial Examinations & IntelligenceInternational Compliance AssociationCayman Islands Financial Services Association Grand Bahama Chamber of Commerce CIBACayman Islands Chamber of CommerceCanadian Chamber of Commerce  The Bahamas Weekly

 


 

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