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Accurate. Independent. Bold.

 

OffshoreAlert has sponsorship packages for every budget!

Ask us how we can help increase your organization's profile amongst C-Level executives from both onshore & offshore domiciles with anti-white-collar crime responsibilities in the Banking, Accounting, Auditing, Insurance, Law Enforcement, Regulatory & Legal fields.

 

For information on sponsorship & exhibitor packages contact Leigh Rose at lrose@offshorealert.com or on 1-305-851-2602.

 

 

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Receive announcements and information about OffshoreAlert's 2010 Financial Due Diligence Conference being held at the Ritz-Carlton, South Beach on May 2-4, 2010.

 

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SAVE THE DATE

 

8th Annual OffshoreAlert Financial Due Diligence Conference

May 2 - 4, 2010 - Ritz-Carlton, South Beach

 

The program for the 8th OffshoreAlert Financial Due Diligence Conference will be unveiled in November 2009. Our 2010 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.

 

QUESTIONS? Call 1-866-KYC-NEWS / +1-305-372-6296

Visit the 2009 Conference Website | View OffshoreAlert Conference Photo Album

 

OffshoreAlert Conferences

 

Building on nearly 12 years of exposing serious financial crime, OffshoreAlert is proud to bring together each year 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 Annual Conference on Financial Due Diligence.

 

OffshoreAlert's Past Conferences

About OffshoreAlert

For over ten years, OffshoreAlert has stood alone as an exposer of serious financial crime in offshore financial centers – while it is in progress. During that time, OffshoreAlert's relentless pursuit of securities fraudsters, investment scammers, money launderers and other white-collar criminals has made it an internationally-known and respected source for due diligence information, Know Your Customer research and risk management and is referenced or quoted regularly by the international media in articles about financial crime.

 

In the media, including:

  • The Wall Street Journal
  • The Washington Post
  • The New York Post
  • The Miami Herald
  • The Los Angeles Times
  • The Independent on Sunday
  • Business Week
  • Forbes Magazine
  • CBS News
  • CTV in Canada, and
  • BBC Radio

 

In books, including:

  • Crime School: Money Laundering: True Crime Meets The World Of Business And Finance by Chris Mathers
  • The Sink: Crime, Terror and Dirty Money in the Offshore World by Jeffrey Robinson

 

In Government reports, including:

  • 'Correspondent Banking: A Gateway to Money Laundering' by the Minority Staff of the Permanent Subcommittee on Investigations of the United States Senate.