Feedback for last year's conference was very positive with 92% of attendees surveyed indicating that they would recommend OffshoreAlert's Conference to friends or colleagues and 87% rating the Conference either very informative or informative (53% and 34% respectively).

What Attendees Said About Last Year's Conference

Peter Broadhurst, Broadhurst DaCosta

"Very informative & well presented - Unusually candid which is refreshing!"

Edward Davis, Astigarraga Davis

"The scope of the topics and materials were truly impressive"

Josie Lorie, Bank Of America

"Very informative with real scenarios that assist in determining best cause of action for an AML Program"

L. Burke Files, Financial Examinations & Evaluations

"This type of information is just not available anywhere else"

What attendees said about OffshoreAlert's 2003 Event

Marcus Wide, PricewaterhouseCoopers

"Interesting & practical... definitely for regulators, small law firms, etc."

Colin Barr, deVere & Partners

"Very good value for money...It was excellent to have the opportunity to interact with many of the speakers at the end of the day."

Bill Schroff, Offshore Management Alliance Ltd. S.A.

"Good program - Educational... Informative & Timely."

Amy Zecher, IPSA International

"There's nothing else like it out there that I know of and it's definitely worth going to."

OffshoreAlert Accolades

"If you're serious about finding out who's doing what to whom - and finding it out while it's still happening - then you cannot afford to miss OffshoreAlert. Time and time again, this newsletter has led the pack in exposing major criminals and detailing their scams. OffshoreAlert is a must read. It's the one the bad guys hate the most!"

Jeffrey Robinson, author of The Laundrymen, The Merger and The Sink.

"OffshoreAlert has exposed and reported many instances of white collar crime over recent years. I regard it as a valuable tool for risk management by international financial institutions and regulators seeking to protect assets, reputations and innocent third parties."

Rodney Gallagher is a former partner at Coopers & Lybrand in London. He was also the Financial Services Advisor to the Foreign & Commonwealth Office, HMG, based at the British High Commission in Barbados and currently works as an Anti-Money Laundering Consultant.