Offshore Financial Intelligence Units: An Inside Look

Personnel from offshore FIUs will discuss their work, including the types of suspected illegal conduct that they are asked to investigate and the countries that request them.

1:30 PM - 2:45 PM, November 10, 2014
Get The Answers You Need

The OffshoreAlert Conference covers the full spectrum of issues in offshore finance and is a neutral forum to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through OFCs.

Meet Key Industry Players

Gain access to some of the most influential players in offshore finance including leading judges, lawyers, regulators, investigators, and service providers from major onshore and offshore jurisdictions in different geographical regions.

The Most Trusted Source

OffshoreAlert’s continued commitment to impartiality allows us to attract speakers and delegates from both sides of the fence and is why we can guarantee that you will receive credible and unbiased information about key aspects of offshore finance.

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The OffshoreAlert Conference London
10-11 November 2014, The Bloomsbury Hotel