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Conference

Annual OffshoreAlert Conference

25 - 27 Apr 2021 New Date Reminder
The Miami Beach EDITION, Miami Beach, USA
AboutFollowers 28ReviewsExhibitorsPhotosSpeakers 10Travel 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

06:00 PM - 09:00 PM (Business)
08:00 AM - 07:45 PM (Business)
08:00 AM - 07:30 PM (Business)
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Entry Fees

Paid Ticket Check Official Website

Participants

300
Delegates

14 Exhibitors Estimated Count

Category & Type

Conference
Banking & Finance

Editions

Apr 2021
+6 more editions

Frequency Bi-annual
Next edition likely in Oct 2021

Official Links

WebsiteContacts Android AppiPhone App


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Organizer

Logo Follow Company

OffshoreAlert

USA2 Total Events

User Community [ Users who have shown interest for this Event ]

Randy Kurt

Randy Kurt

Recruiter at NIPPONS STEEL_ CORP.

Columbus, United States
Carlos Bispo

Carlos Bispo

CEO - Managing Partner at BLCG Consulting

São Paulo, Brazil
AXBN Construction

AXBN Construction

Contractor at AXBN CONSTRUCTION AND SERVICES INC

Tampa, United States
Dr. Godius Yesigye

Dr. Godius Yesigye

Director General at Consumer Intellegence, compliance And Recovery Bureau

Kampala, Uganda
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

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Speakers (past edition)

Speaker
William McGovern

William McGovern

Partner at Kobre & Kim Hong Kong
Speaker
Matthew I. Menchel

Matthew I. Menchel

Partner at Kobre & Kim LLP Hong Kong
Speaker
Daniel Reeves

Daniel Reeves

Founder & Principal Consultant at Offshore Compliance & Enforcement... United States
Speaker
Gary Kremen

Gary Kremen

Founder at http://Match.Com &Clean Power Finance San Francisco, United States
Speaker
Drew Sullivan

Drew Sullivan

Editor at Organized Crime and Corruption Reporting Project Sarajevo, Bosnia And Herzegovina
Speaker
Jason Levine

Jason Levine

Partner at Vinson & Elkins LLP Washington DC, United States
Speaker
Edward Davis

Edward Davis

Founding Shareholder at Astigarraga Davis 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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