Bangkok

OffshoreAlert Bangkok Conference Next Week

February 25, 2025

OffshoreAlert's second annual Asia conference on intelligence, investigations, and recovery will take place on March 5-6 at the magnificent Siam Kempinski Hotel Bangkok, which is a 5-star luxury resort in the heart of the city, near some of Asia’s finest restaurants, stores, and nightlife. The networking possibilities are endless.

Intelligence Briefings on China & Hong Kong at OffshoreAlert Bangkok

February 18, 2025

Gain critical intelligence on China & Hong Kong at OffshoreAlert Bangkok. Join top experts on March 5-6 at the 5-star Siam Kempinski Hotel for high-level briefings on transnational crime, AI, crypto investigations, asset recovery, and more. Secure your spot now at www.oabangkok.com.

How to Succeed in International Business at OffshoreAlert Bangkok

February 11, 2025

Avoiding trouble, solving problems, identifying opportunities, and winning disputes when operating in Asia is the focus of next month's OffshoreAlert Conference in Bangkok. March 5-6, Siam Kempinski Hotel Bangkok.

Trump 2.0’s impact on Asia to be analyzed at OffshoreAlert Bangkok

January 30, 2025

With Donald Trump returning to the White House, how will his policies shape Asia’s economic and financial landscape? At OffshoreAlert Bangkok (March 5-6), top experts will break it down in "Trump 2.0: What Can Asia Expect?" Join Danny Ong (Setia Law), Pamela Qiu (Control Risks), and Stephen Olson (Pacific Forum) as they analyze the impact on trade, regulation, and financial markets in the region. This is just one of many critical sessions at OffshoreAlert Bangkok, where industry leaders in intelligence, investigations, and asset recovery uncover high-stakes financial crime, emerging risks, and global trends.

Dubai laundering by Southeast Asian crooks be analyzed at OffshoreAlert Bangkok

January 29, 2025

How did $200M in Dubai properties become entangled in Singapore’s $3B money laundering case? At OffshoreAlert Bangkok (March 5-6), an OCCRP investigative reporter will reveal how criminals launder illicit funds through Dubai real estate—exposing key players, hidden networks, and the city’s growing role as a secondary hub for Southeast Asian scam operations.

Pig-Butchering Scams Cost Billions – Hear from Erin West at OffshoreAlert Bangkok

September 23, 2024

We’re excited to reveal an exclusive early look at our OffshoreAlert Bangkok lineup: Erin West, the lawyer featured in last week’s Wall Street Journal article, ‘Pig-Butchering’ Scams Cost Americans Billions. This Lawyer Is Taking Them On, will be speaking at our event on March 5-6.

‘Global Launderette’ to be explained at OffshoreAlert Bangkok

February 14, 2024

The sophisticated techniques by which proceeds are disguised and moved even through the most tightly-regulated of economies, the multi-jurisdictional crimes which are involved, the emergent risks faced by institutions and individuals alike, and, perhaps most importantly, the trailblazing methods and tools by which practitioners uncover culprits and recover assets will be discussed at OffshoreAlert Bangkok this month in a session entitled 'The Dark Side of the Economy: An Ever-Growing Global Launderette'. February 28-29, Bangkok.

Hong Kong SAR’s Future to be analyzed at OffshoreAlert Bangkok

February 12, 2024

Facing complex issues and pressure from competitors such as Singapore, Hong Kong’s future as a dominant international business centre will be analyzed at this month’s OffshoreAlert Bangkok Conference. Two Hong […]

Discover Cutting-Edge Investigative Tools at OffshoreAlert Bangkok Conference

January 31, 2024

Basem Ayash, of aiNTEL, and Kevin Weekes, of ZENRS, will present a session on 'Using AI & OSINT to Enhance Your Investigations', which will include a demonstration of Internet-based and Artificial Intelligence tools to help you find, monitor, and understand information on targets. OffshoreAlert Bangkok will take place at the Siam Kempinski Hotel Bangkok on February 28-29.

Crypto Recovery and Investigations: A Deep Dive at OffshoreAlert Bangkok

January 26, 2024

The crypto industry faces unprecedented challenges with fraud and potential major collapses. Join us at OffshoreAlert Bangkok to gain critical insights and prepare for what's ahead. February 28-29, Siam Kempinski Hotel Bangkok.

Offshore Finance Demystified at OffshoreAlert Bangkok

January 22, 2024

Our expert panel will delve into the complex world of offshore finance, providing insights into the latest trends and developments in this often-misunderstood industry. Learn about the use of offshore structures in locations such as the British Virgin Islands, Bermuda, and the Cayman Islands by Asian High Net Worth Individuals and large corporations. We'll also cover the activities in regional Offshore Financial Centers including the Cook Islands, Labuan, Marshall Islands, Nauru, Niue, and Vanuatu.

International money laundering to be analyzed at OffshoreAlert Bangkok

January 18, 2024

Next Month at OffshoreAlert Bangkok: Dive into the modern face of international money laundering. Don't miss 'The Dark Side of the Economy: An Ever-Growing Global Launderette,' featuring insights from Danny Ong, Ting（Victoria） Zhou, Jack Mullan, Josh Heiliczer, and John Cusack. Essential for high-value finance professionals seeking to navigate risks and opportunities. Feb 28-29, Bangkok.

Malaysian Boiler Room Raid to be analyzed at OffshoreAlert Bangkok

January 15, 2024

The upcoming OffshoreAlert conference in Bangkok will feature a session by Ken Gamble of IFW Global, focusing on 'Operation Tropicana', a major operation that dismantled a billion-dollar Asian boiler room gang. Gamble will discuss the gang's operations, including how they laundered money through Hong Kong banks and evaded detection for 15 years. He will also explain how the Anti-Money Laundering unit of the Malaysian Anti-Corruption Commission helped recover millions for victims. The conference, held at the luxurious Siam Kempinski Hotel on February 28-29, includes various sessions on high-value international finance and will attract professionals from diverse fields like fraud investigation, asset recovery, banking, and law enforcement.

Pig Butchering fraud to be analyzed at OffshoreAlert Bangkok

January 8, 2024

Pig Butchering fraud - which rakes in billions of dollars annually via online romance, crypto, and other scams - will be scrutinized at next month's OffshoreAlert conference in Bangkok, Feb 28-29.

See What’s Next: OffshoreAlert Bangkok Agenda Unveiled!

November 14, 2023

OffshoreAlert's first Asia conference will be held in Bangkok on February 28-29, 2024. The event will take place at the Siam Kempinski Hotel Bangkok, a 5-star resort in the heart of the city, near some of Asia’s finest restaurants, shops, and nightlife. There's an emphasis on networking and fun, which is why we're holding our event at a resort in one of the world's most exciting cities that attendees can easily fly into. We want them to combine business with pleasure.

OffshoreAlert announces Asia-Pacific conference in Bangkok

May 15, 2023

OffshoreAlert is pleased to announce our first-ever Asia-Pacific conference, to be held in Bangkok on February 28-29, 2024. We're excited to be bringing our unique combination of expertise, experience, originality, contacts, and fearlessness to the region.