Dates: Nov. 14 - 15, 2005
Location: Miami Beach, FL
Venue: Fontainebleau
Resort
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Sponsorship opportunities are available. Further information can be obtained by contacting Naomi Comerford by telephone on +1 305-372-6296 or by email at naomi@kycnews.com.
Cayman Islands Bankers' Association
The Bahamas Association of Compliance Officers
Bahamas Bar Association
National Money Transmitters Association
HIGHLIGHTS
Mingle with speakers as diverse as a former investment manager for business mogul Howard Hughes to an ex-undercover cop who infiltrated hard-core criminal gangs around the world.
Among our speakers this year are Peter Maheu, a Las Vegas-based private investigator who previously helped manage the extensive Nevada gaming, real estate and mining investments of Howard Hughes; Chris Mathers, who has gone undercover for investigations by the FBI, DEA, Interpol, Scotland Yard and RCMP; and Andrew Scott, the Chief of Police in Boca Raton, who was instrumental in initiating Operation 'Bermuda Short', a joint FBI/RCMP investigation that led to 58 stock promoters, fund managers, bankers and accountants being criminally indicted in 2002 for money laundering and securities fraud.
More than 40 speakers and panelists from 11 countries: Bahamas, Barbados, Bermuda, British Virgin Islands, Canada, Cayman Islands, India, Liechtenstein, Panama, the United Kingdom, and the United States.
There is a strong focus on offshore financial centers at this year's conference and one of the most promising segments involves taking a look at one of the offshore sector's most-embarrassing fiascos - the collapse of a money laundering prosecution of former senior officers of Euro Bank Corp. because the Director of the Cayman Islands Financial Reporting Unit had lied under oath and destroyed evidence, apparently at the request of British intelligence, to whom he had been selling Cayman's banking secrets for years. Our panelists will include at least one of the acquitted defendants.
An agenda designed with care by a one-of-a-kind newsletter with an unblemished record of exposing multi-million investment fraud and money laundering during eight years.
There is quality throughout the agenda, which is the most comprehensive ever put together by OffshoreAlert. One of the innovations this year is the introduction of tracks - along the themes of 'Compliance', 'Research', and 'Offshore' - to offer variety for attendees and allow them to pick and choose sessions that are most relevant to their needs.
Substance Over Commercialism.
Speakers were chosen because of what they know and can contribute, not because they are a sponsor or know the organizer.
Excellent Networking Opportunities
Ocean-Side cocktails with professionals involved in research, investigations, and compliance.
Ambiance.
Enjoy the temperate climate, entertainment and shopping opportunities of South Beach.