21/09/22

OffshoreAlert Conference London

Time and Location

17-18 October, London

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IFC Review is pleased to be an Impact Sponsor of OffshoreAlert's 9th annual conference on intelligence, investigations, and recovery in high-value international finance on October 17-18, 2022, in London.

The crypto industry dominates this year's agenda, with four of the event's 16 sessions devoted to it. "The amount of fraud in crypto is unlike anything I've ever seen before," said OffshoreAlert's founder, owner and editor, David Marchant. "It has created, and will continue to create, unprecedented opportunities for fraud investigators, insolvency practitioners, and asset recovery specialists."

Conference sessions include:

    • Dubai Uncovered: The New Ground Zero for Financial Crime;
    • Normalizing Fraud: The Crazy World of Crypto;
    • Must-Have Investigative Tools;
    • Russia: Financial Crime Intelligence & Sanctions Evasion;
    • OSINT Guide to Crypto Investigations;
    • Advanced Crypto Investigations & Recovery;
    • Fighting Fraud & Earning Rewards: Programs Available to Crypto & Other Whistleblowers;
    • Too Big to Jail: HSBC's Involvement in Financial Crime;
    • The Coin That Could Wreck Crypto;
    • The Art of Global Intelligence-Gathering: Facts vs. BS;
    • Detecting Match-Fixing in Sport;
    • Asset Recovery Tips;
    • Asset Recovery Fails: What Went Wrong & What Are The Lessons?;
    • OneCoin: The Missing Billion-Dollar Cryptoqueen; and
    • 'ENRC v. Gerrard': Will International Investigations Ever Be The Same?

Speakers include former Metropolitan Police Commissioner Lord Hogan-Howe, intelligence specialist Christopher Steele, former Editor of The Independent Chris Blackhurst, and leading investigators, insolvency practitioners, and others from onshore and offshore jurisdictions.

You'll meet and mingle with 200 of the world's leading intelligence-gatherers, investigators, asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.

Tickets include access to the two-day conference, extended networking breaks, two cocktail receptions, including one on a rooftop terrace overlooking St. Paul's Cathedral, and the virtual platform, which includes video recordings of all of the sessions for one year.

Register today and save 15% with promo code: IFCREVIEW

Email: [email protected]

Web: www.offshorealert.com/london

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