OffshoreAlert Conference Registration Opening Soon

7th Annual OffshoreAlert Financial Due Diligence Conference

April 26 - 28, 2009 at the Eden Roc resort & Spa in Miami Beach, Florida

Building on nearly 12 years of exposing serious financial crime, OffshoreAlert is proud to bring together some of the brightest minds in onshore and offshore finance, compliance, law enforcement and government to discuss all aspects of conducting business internationally at its 7th Annual Conference on Financial Due Diligence.

The program for the 7th OffshoreAlert Financial Due Diligence Conference will be unveiled in late November, 2008.


Our 2009 conference will again focus on fraud detection and prevention, anti-money laundering, financial compliance, intelligence-gathering, and general risk management, all with an emphasis on international business transactions, particularly those conducted in and through Offshore Financial Centers.


We invite you to come and mingle with the most influential people in the onshore and offshore worlds to discuss matters of mutual interest.

Sponsorship packages & Exhibitor spaces for 2009 are going quickly!

Early-Bird Rates through December 1, 2008!

 

OffshoreAlert has an opened its Early-Bird Sponsor and Exhibitor registration for its 7th Annual Financial Due Diligence Conference on April 26th, 27th and 28th of 2009 at the historic Eden Roc Resort & Spa located in Miami Beach, Florida.

 

If you provide products and services that help financial institutions and service providers manage risk, comply with the law or improve efficiency and effectiveness then OffshoreAlert’s 7th Annual Financial Due Diligence Conference is the perfect marketing and sales channel for your firm at a reasonable price. (PLUS a generous Early-Bird Discount if you get in before December 1, 2008)!

 

Our Sponsor & Exhibitor packages are ideal if you offer products or services in:

  • AML/USA Patriot Act and OFAC Compliance;
  • Identity Verification and Fraud Prevention;
  • Risk Management and Intelligence Gathering; or
  • OFCs (or are looking to break into this market and dynamic area of global finance).

Or, if your target market includes hard-to-contact C-Level executives with anti-white-collar crime responsibilities in the following industries:

  • Banking
  • Offshore Financial Services
  • Accounting
  • Auditing
  • Insurance
  • Law Enforcement
  • Regulatory
  • Law

Hundreds of the brightest minds from the offshore and onshore worlds with anti-white-collar crime responsibilities in Banking, Accounting, Law Enforcement, and in the Regulatory & Legal fields come to our conference to specifically learn about the solutions that you provide.

Tap into this ready-to-buy but notoriously hard-to-contact base at our event, which has ample networking and face-to-face opportunities for your teams to meet prospective buyers!

With a host of new sponsor and exhibitor opportunities, OffshoreAlert is ready to help you take advantage of this natural synergy to maximize your company’s exposure and to get your firm's message out to your target market!

 

Ask us how we can help! For more information contact Leigh Rose at lrose@offshorealert.com or on +1-305-851-2602 for details or download the 2009 Sponsor & Exhibitor Prospectus.