The program has been developed in collaboration with senior level professionals across the industry to ensure it covers the latest issues and must-know information on OFCs and Serious Financial Crime.

Most conferences about Offshore Financial Centers are either absurdly pro-offshore, where industry practitioners spin fantasy and pat each other on the backs, or anti-offshore, where OFCs are demonized using comically out-of-date clichés and stereotypes. Our event is independent, balanced and credible.

Why you should attend:

The OffshoreAlert Conference presents the single best opportunity to share, learn and participate in an independent and credible forum on Offshore Financial Centers and Serious Financial Crime. It is the one conference that will give you the unfettered wisdom, know-how, and contacts you need to operate against a backdrop of mounting challenges.

• Meet key senior private and public sector players from both sides of the fence.
• Tap into the experience of some of the foremost experts in the fields of offshore finance, asset recovery and compliance.
• Stay on top of the ever-changing fields of Serious Financial Crime and Offshore Financial Centers.
• Develop stronger relationships with onshore and offshore regulators, law enforcement and vendors.

Gain access to some of the most significant and influential experts in the complex world of offshore finance including more than 300 senior private and public sector professionals from over 30 countries. Connect with these key players so that you can learn and benchmark .

This fascinating mix of people from more than 30 countries together under one roof is what makes our event the single most substantive and credible educational and networking event in the industry.

Where else could tax collectors mingle with tax minimizers, asset tracers with asset protectors, regulators with the regulated, whistleblowers with their former employers and crooks with prosecutors?

What you will learn:

Gain the information you need to stay ahead of the curve. Offshore Finance is a broad and complicated topic. The goal-posts are forever being shifted and what's legal one year might well be illegal the next. If you want to stay in the game for the long-term, you need to stay on top of the latest developments. Our conference allows you to do that.

This year's conference will 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.