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The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.

The 10th Annual OffshoreAlert Conference

April 29 - May 1, 2012

The Ritz-Carlton, South Beach

Miami Beach FL U.S.A.

 

For More information visit www.OffshoreAlertConference.com or Call +1 305-372-6296

April 29 - May 1, 2012. The Ritz-Carlton, South Beach. Miami Beach, Fl

The Most Balanced and Credible Educational and Networking Conference on OFCs. Period.

Finding the Beneficial Owner: Making Sense of the Changing Landscape

Who is the beneficial owner? That may depend on what definition you are looking at and how you apply it. After the recent OECD and FATF clarifications and guidance, the adoption of FATCA, and in light of the upcoming revisions to the Third EU Anti-Money Laundering Directive, how should banks and other covered entities be determining the beneficial owners of a legal entity?

Learn about the various standards and statutes out there and join in the discussion to generate some practical ideas and policy initiatives to help the identification process.
 

Date & Time
  • May 01, 2012 from 1:45 PM - 2:45 PM

Target Audience

  • Investigators
  • Offshore Providers

Theme

  • Fraud and Asset Recovery
  • Investigation and Intelligence
Experience
  • Advanced
Tags
  • Bribery & Corruption
  • Fraud
  • Money Laundering
  • Narcotics Trafficking
  • Asset Recovery
  • [ more ]
  • Anguilla
  • Antigua & Barbuda
  • Argentina
  • Australia
  • Austria
  • Bahamas
  • Barbados
  • Belize
  • Bermuda
  • Brazil
  • British Virgin Islands
  • Cayman Islands
  • Channel Islands
  • China
  • Colombia
  • Cook Islands
  • Cyprus
  • Dubai
  • France
  • Germany
  • Greece
  • Grenada
  • Guernsey
  • Hong Kong
  • Ireland
  • Isle of Man
  • Italy
  • Jersey
  • Latvia
  • Liechtenstein
  • Luxembourg
  • Malta
  • Marshall Islands
  • Mexico
  • Monaco
  • Montenegro
  • Montserrat
  • Nauru
  • Netherlands
  • Netherlands Antilles
  • New Zealand
  • Niue
  • Pakistan
  • Palau
  • Panama
  • Russia
  • Saudi Arabia
  • Spain
  • St. Kitts & Nevis
  • St. Lucia
  • St. Vincent & the Grenadines
  • Sweden
  • Switzerland
  • Turks & Caicos Islands
  • USA
  • United Arab Emirates
  • United Kingdom
  • Vanuatu
  • Venezuela
  • [ less ]
Speakers
Emile Willebois

Emile van der Does de Willebois

Senior Financial Sector Specialist, The World Bank (Washington, DC)

Jason sharman

Jason Sharman

Author, The Money Laundry: Regulating Criminal Finance in the Global Economy (Australia)
 

Mac Imrie

Mac Imrie

Partner, Maples and Calder (Cayman Islands)

Platinum Sponsor

Grant Thornton 270 

Grant Thornton is one of the world’s leading organisations of independently owned and managed accounting and consulting firms. More than 2,600 partners provide clients with distinctive, high quality service in over 100 countries. The Fraud Insolvency Division provide expert services relating to all forms of economic crime using forensic asset tracing combined with Insolvency Act powers. Our teams comprise forensic, insolvency, tax and computer forensics specialists, providing advice during the prevention, investigation and recovery processes. We offer solutions in the following areas: fraud investigations; expert witness; recovery and tracing of misappropriated assets and funds; proceeds of crime receivers.

 

Sponsors

Kinetic Partners 
Astigarraga Davis 180 
Martin Kenney 180 
Appleby 
 
Cayman National 
Mourant Ozannes 
Baker Tilly 180 
Maples 180px  
 
Zolfo-Cooper  
Phillips & Cohen 
Fraser Milner Casgrain 
O'Neal Webster 
 
Invest Barbados 180 
Securehost 180 
 
 

Exhibitors

U.S. Immigration and Customs Enforcement 180 
Mourant Ozannes 
Foreshore 180 
Hidden Technology 180 
 
Grant Thornton 180 
Kixko 180 
Caledonian 180 
ACFCS 180 
 
 

Corporate Sponsors

Bernd Klose 180 
Husch Blackwell 180 v2 
Bennett Jones 180 
Lennox Paton 180 
 
Greenberg Solicitors 180 
Financial Examinations & Intelligence 120 
 
 

Partners

International Compliance Association 180 
KYC 360 180 
Cayman Financial Review 180 
ABCA 180 
 
Compliance Search Group 180 
Compliance Exchange 180 
hedge fund managers 
IFC Review 180