Dear Colleague,
It has
never been more important for businesses and business people to
conduct thorough and comprehensive due diligence than it is
today because the consequences of doing business with the wrong
person have never been so dire.
For
bankers and other professionals, the traditional downside of
providing services to major criminals, e.g. a fine and a loss of
reputation, are now the least of your worries. In today’s
regulatory climate, there is a real risk that you could go to
prison.
What
better way to protect yourself against involvement in criminal
activity than to learn the research and detection techniques
used by a newsletter with an unblemished track record of
exposing major, international, white-collar crime - while it is
in progress.
OffshoreAlert has gone through its extensive contact list to
assemble a team of compliance experts, attorneys, risk managers,
private investigators and researchers who will show you how to
design and set up ‘A Blueprint for Compliance and Debt
Satisfaction’.
Attend
our Symposium and you will not only learn what you have to do to
comply with laws that require you to ‘Know Your Customer’ but,
just as importantly, you will be shown how to comply in a way
that will withstand the sternest regulatory scrutiny.
No
matter the size of your compliance budget, there are an array of
KYC products out there that will meet your statutory and
professional requirements. We will show you those that are
effective and those that are not.
The
first step in establishing a professional KYC structure is
to carry out due diligence on the very products and people that
claim to offer you solutions. Not all of them do what they
claim. In this regard, our panel of experts has tried and tested
different products and they will go over the strengths and
weaknesses of each one in a special, 75-minute segment of our
Symposium.
While
the first day of our event focuses on due diligence, the second
day will show you how to finance, assemble and carry out a
professional asset recovery program.
Each
year, several billions of dollars are lost to investment and
securities fraud in the United States alone, with most of it
seemingly disappearing into a vast black hole, never to be
recovered by liquidators, receivers or victims.
However, with the passage of exchange of information laws in
many offshore financial centers once known for their banking
secrecy, there has never been a more encouraging legal
environment in which to recover assets. In today’s world, asset
recovery represents one of the most financially and morally
rewarding investment opportunities of any industry - if done
properly.
I
invite you to attend OffshoreAlert’s 2nd Due Diligence & Asset
Recovery Symposium. You will not be disappointed!
Cordially yours,
