Whistleblowing

    How To Make Millions From Whistleblowing
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    How to make millions of dollars from whistleblowing will be a big component of this month's OffshoreAlert Conference in Miami Beach. 
    Among the speakers are the heads of the whistleblower units of the Securities and Exchange Commission, the Commodity Futures Trading Commission, and the IRS. They will present a session entitled 'Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach of US Programs', moderated by whistleblower attorney Eric Havian.

    Another session entitled 'A Whistleblower's Guide to the Bounty: How to Confidentially Blow the Whistle & Qualify for Multi-Million Dollar Rewards' will be presented by attorney Stephen Kohn, who represents Danske Bank whistleblower Howard Wilkinson.

    In a third session, Canadian securities regulator Christine Tabbert will discuss the Ontario Securities Commission's Whistleblower Program, which was launched in 2016 and is the first of its kind in the country.

    The OffshoreAlert Conference on financial intelligence and investigations will take place at the Miami Beach EDITION hotel on April 28-30.

    Speakers and attendees are involved in the biggest and most high-profile cases in high-value international finance. The networking and educational opportunities are exceptional.
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    The 17th Annual OffshoreAlert Conference
    North America

    Operate more effectively in the world of high-value international finance.
    Conference Highlights
    +     275 Delegates
    + 40 Speakers
    + 30 Onshore & Offshore Jurisdictions
    + 23 Sessions, 3 Stages
    + 12 Hours of Networking
    + 3 Cocktail Receptions
    When: April 28-30, 2019
    Where: EDITION Hotel, Miami Beach, FL
    Price: $895-$1995 
    PROGRAM
    Our program is designed to help you better understand the issues affecting high-value, complex international finance and provide you with solutions to successfully navigate them.
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    SPEAKERS
    We've brought together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.
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    Tickets
    This is your opportunity to meet - in one place at one time at minimal expense - 275 senior stakeholders in high-value international finance from 30 onshore and offshore jurisdictions.
    Register Now

    Miami Beach, Florida

    About The OffshoreAlert Conference

    The OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 300 clients, providers and investigators of high-end financial products and services from UK, Europe, USA, Canada and key offshore jurisdictions each year to network and discuss wealth creation, preservation, and recovery.

    The 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 Offshore Financial Centers.

    April 28-30, 2019 - Miami Beach EDITION Hotel

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    Be the first to know about new sessions, special promos, and other event news. You'll also get to learn more about our speakers, peek behind the scenes, and gain access to recordings of our presentations.

    Conference Overview

    30

    Countries Represented
    Across 6 Continents

    Who Attends
    + Fraud Investigators
    + Asset Recovery Specialists
    + Insolvency Practitioners
    + Litigation Funders
    + Attorneys, Officers & Directors
    + Regulators & Law Enforcement
    + Bankers & Compliance Officers
    + International Media
    + Money Managers & Tax Advisors
    "It’s like that famous bar in ‘Star Wars’, where they all come together — the good guys, the bad guys, the seriously guilty — and they all exchange information on neutral territory."
    – Jack Blum, Financial Crime Expert
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    The OffshoreAlert Conference Miami 2019

    275
    Delegates
    40
    Speakers
    23
    Sessions
    3
    Stages
    Register Today

    Our Agenda

    The OffshoreAlert Conference takes a holistic approach to financial crime. You will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

    Our Speakers

    We've brought together leading speakers from major onshore and offshore jurisdictions who investigate or provide high-value, complex international financial products and services.
    #oacmiami
    Sexy Sessions
    In the past one of our presenters exposed FIFA’s senior officers five years before they were criminally indicted for fraud and corruption. Law enforcement interviewed our speaker after the event and the rest ... as they say ... is history. This year's program will feature sexy, original content and the industry's most newsworthy speakers.
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    #oacmiami
    Unparalleled Networking
    To your right might be an offshore provider; on your left, an asset recovery specialist; behind you, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision. This is your opportunity to meet - in one place at one time at minimal expense - senior stakeholders in high-value international finance.
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    #oacmiami
    Fun. Friends. Food.
    There's more to the conference than great content—it's also a lot of fun! How could it not be with nightly oceanside cocktail receptions, high-quality restaurants, nightclubs, bars and shops in one of the most exciting entertainment districts in the world.
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    Tickets & Pricing

    This is your opportunity to meet - in one place at one time at minimal expense - 300 senior stakeholders in high-value international finance from 30 onshore and offshore jurisdictions.
    $ 895 35 & Under Rate
    + Young Professionals 'Meet & Greet' on Sunday & Tuesday's Bowling Party
    + Sunday's Opening Cocktail Party and Monday's Networking Cocktail Reception

    + Entrance to the Conference 
    + Breakfast, Lunches, Snacks, and Conference Swag
    + Conference Mobile App and Networking Portal
    Register Now
    Ticket to Attend
    $ 1995 Standard Rate
    + Entrance to the Conference including to 23 Cutting-Edge Sessions on High Value International Finance and 40 Best in Class Speakers
    + Sunday's Opening Cocktail Party and Monday's Networking Cocktail Reception
    + Breakfast, Lunches, Snacks, and Conference Swag
    + Conference Mobile App and Networking Portal
    Register Now
    $ 895 Government Rate
    + Entrance to the Conference including to 23 Cutting-Edge Sessions on High Value International Finance and 40 Best in Class Speakers
    + Sunday's Opening Cocktail Party and Monday's Networking Cocktail Reception
    + Breakfast, Lunches, Snacks, and Conference Swag
    + Conference Mobile App and Networking Portal
    Register Now