This event was held on December 7-11, 2020. Speakers included whistleblower bosses from the SEC, CFTC, and IRS and leading international fraud investigators, intelligence-gatherers, asset recovery specialists, litigation funders, and insolvency practitioners.
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OffshoreAlert vGLOBAL 2020
2020 Program
2020 Videos
Legal Arbitrage: The Last Havens of Secrecy & Fraud Friendliness
A look at jurisdictions – like Nevis and the Cook Islands – that have refused to buckle under international pressure and continue to offer products, services, and laws that appeal […]
Compliance, Investigative Tools & Techniques, Money Laundering, Product Demo, vGLOBAL 2020, Videos, Virtual
AML Training in a Pandemic (Product Demo)
Anti-Money Laundering training becomes critical in a pandemic era, as criminal activity increases during times of economic uncertainty. Without the ability to engage staff in face-to-face, instructor-led training, other training […]
Offshore/Onshore Case Study: Insolvency & Global Asset Recovery
With an unprecedented wave of international insolvencies expected as a result of the global financial crisis, this session will be a how-to guide to liquidating and recovering assets across borders […]
Russia & The CIS: Tips For Conducting Investigations & Gathering Information
Investigators and information-gatherers who specialize in eastern Europe will pass on tips and discuss their experiences to help you with your research. Get Session Content Speakers Andrew Wordsworth, Partner at […]
Debt Collection: How To Locate Bank Accounts & Other Assets To Enforce Judgments
A practical guide to locating and seizing assets to satisfy your judgment. Speaker Joe Dickerson, Co-Founder & Chief Executive Office at Financial Forensic Services Recorded at OffshoreAlert vGLOBAL on Wednesday […]
Be Careful What You Wish For: The Unintended Consequences of UBO Transparency
Public registers of Ultimate Beneficial Owners might make financial crime investigations more difficult and create a new industry of nominee or even fictitious UBOs, as fraudsters bury themselves more deeply […]
2020 Sponsors
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OffshoreAlert vGLOBAL 2020 took place December 7-11, 2020. But don't worry, we have events covering our subject matter throughout the year. You can check them out here. If you'd like to stay informed, register your interest for the next vGLOBAL conference below.
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