Tackling Latin America

The FBI's New Anti-Corruption Unit
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Two FBI Agents will talk about the Bureau's new Miami-based international corruption squad at this month's OffshoreAlert Conference in Miami Beach. 
Staffed by senior agents, forensic accountants, and personnel with extensive experience conducting complex white-collar crime and corruption investigations, the new unit will focus on money laundering and corruption in Miami and South America.

FBI Special Agents Mario Tariche and Joseph Wells will present a session entitled 'Focus on Latin America: The FBI's New International Anti-Corruption Task-Force', moderated by former Manhattan Assistant District Attorney John Moscow.

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
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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