5th OffshoreAlert Financial Due Diligence Conference
Educate and train yourself and your employees in the art of independently gathering and analyzing information with special sessions on Hedge Fund Due Diligence, Offshore Financial Centers, Russian Clients & Offshore Insurance.
Who Should Attend
Officers, Directors, Money Managers, Risk Managers, Compliance Officers, AML Specialists, Brokers, Attorneys, Auditors, Fund Administrators, Providers of Trust & Fiduciary Services, Banking & Securities Regulators, Private Investigators, Law Enforcement Agents, Researchers & Librarians, Investors, Victims and even Criminals (With a View to Reforming!)
Why should you attend OffshoreAlert's Financial Due Diligence Conference?
- Learn proven techniques & procedures to prevent securities fraud, investment fraud and money laundering.
- Gain insight into laws, regulations, information sources, accounting, and human behavior as it applies to financial crime - all from an international perspective.
- With your registration, get unlimited access to the event's complete audio web archive.
- Networking opportunities with some of the world's leading investigative financial journalists, receivers and liquidators of major financial group collapses.
- OffshoreAlert's 100% Money-Back Guarantee - that's how confident we are that this is one of the finest conferences on international financial crime on the market!
Reserve your seat at OffshoreAlert's Conference in advance and save $200 USD!
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