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Conference

Annual OffshoreAlert Conference

11 - 13 Oct 2020 Add To Calendar
The Miami Beach EDITION, Miami Beach, USA

About Followers 25 Reviews Exhibitors Photos Speakers 10 Travel Deals

"Financial Intelligence and Investigations"
The OffshoreAlert Conference focuses on Financial Intelligence & Investigations, with an emphasis on Offshore Financial Centers.The event brings together more than 300 investigators, providers, and buyers of high-value financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.


Timings

6:00 PM - 9:00 PM (Business)
8:00 AM - 7:45 PM (Business)
8:00 AM - 7:30 PM (Business)
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Entry Fees

Paid Ticket Check Official Website

Participants

300
Delegates

14 Exhibitors Estimated Count

Category & Type

Conference
Education & Training
Banking & Finance

Editions

11 - 13 Oct 2020 Interested
28 - 30 Apr 2019
15 - 17 Apr 2018
30 Apr - 02 May 2017
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Frequency Annual

Official Links

WebsiteContacts Android App iPhone App


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OffshoreAlert USA

2 Total Events / 1 Upcoming Event
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User Community [ Users who have shown interest for this Event ]

GoingJessica Mugaba

Jessica Mugaba

Director at CIAREB

Kampala, Uganda
Dr. Godius Yesigye

Dr. Godius Yesigye

Director General at Consumer Intellegence, compliance And Recovery Bureau

Kampala, Uganda
Alice

Alice

Marketing at GD

Beijing, China
Victor Amaechi

Victor Amaechi

Digital marketer at ScientificCoin

Port Harcourt, Nigeria
zermenojen76

zermenojen76

beauty consultant at Mary Kay

Upper Darby, United States
Adriana De Mattos

Adriana De Mattos

Miami, United States
Pat Obilor

Pat Obilor

Ceo at Sparkles Media Limited

London Borough of Lambeth, United Kingdom

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Speakers (past edition)

Speaker
William McGovern

William McGovern

Partner at Kobre & Kim Hong Kong
Speaker
Daniel Reeves

Daniel Reeves

Founder & Principal Consultant at Offshore Compliance & Enforcement... United States
Speaker
Drew Sullivan

Drew Sullivan

Editor at Organized Crime and Corruption Reporting Project Sarajevo, Bosnia And Herzegovina
Speaker
Edward Davis

Edward Davis

Founding Shareholder at Astigarraga Davis United States
Speaker
Stuart Bostock

Stuart Bostock

President & CEO at The Security Centre Limited Cayman Islands
Speaker
Matthew I. Menchel

Matthew I. Menchel

Partner at Kobre & Kim LLP Hong Kong
Speaker
Gary Kremen

Gary Kremen

Founder at http://Match.Com &Clean Power Finance San Francisco, United States
25.805542 -80.124277

Venue Map & Directions

map of The Miami Beach EDITION

The Miami Beach EDITION

2901 Collins Ave, Miami Beach, FL 33140
USA

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