Conference Email List

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.

 

Sign up for our Email Newsletter

 

Sponsor or Exhibit

 

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.

 

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.

 

To learn more about sponsorship opportunities, please visit:

 

• Sponsorship & Exhibitor Overview
• Who attends OffshoreAlert's Annual Conference?
• Sponsorship Rates

 

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.*

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.

 

For information on sponsorship & exhibitor packages contact Naomi Comerford, Director of Marketing & Sales on +1 (305) 372-9761 or by email at ncomerford@offshorealert.com.

 

About OffshoreAlert

For over twelve 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.

 

QUESTIONS?

 

Call 1-866-592-6397 (toll-free from within the US & Canada) or +1-305-372-6296 (Direct)