The OffshoreAlert Conference - entitled 'The Unexpurgated Offshore' - is the only independently-organized conference devoted entirely to offshore financial centers. The aim of the conference is to provide credible information to help those who do business in, and with, OFCs to make better-informed decisions, thereby reducing their compliance and general business risks. Most importantly, they will show you what is considered to be legal by major countries like the USA, the UK and Canada - and what is not!
- BACO has negotiated a special 15% discount for our members.
- With
this offer you are eligible to save $224 off the regular ticket price!
- To take advantage of this saving please use one of the following discount codes during your registration:
- 15% Discount Code: BA56UV
- You may register for OffshoreAlert's Conference online via the online registration form: http://www.offshorealertconference.com/OAC2008/home.asp
- Fax (305-372-8724)
- Email : events@offshorealert.com
or call the Offshore Alert Conference hotline directly on +1-305-372-6296.
- * This conference qualifies for 13 of the 15 required annual ICA CPD hours!
OffshoreAlert's conference features three concurrent educational tracks, special keynotes, intelligent, spirited debates and ample time for you to socialize and network with the world's leading experts on offshore banking and finance.
Compliance 101 Track - Tailored to financial institutions and others conducting cross-border transactions which are required to comply with laws that are becoming increasingly harsh on transgressors. It will show financial institutions how to set up and implement a system to meet international compliance standards and reduce general business risk. This track is chaired by leading Offshore Compliance Specialist Nancy J. Saur, CAMS, FICA. Founder of the Cayman Islands Compliance Association, Ms. Saur has nearly 30 years of experience in international finance.
Offshore A - Z Track - The 'Offshore A-Z' track will concentrate on offshore products, such as trusts, hedge funds, Special Purpose Vehicles, and insurance/reinsurance products; asset recovery, liquidations, and investigations.
Jurisdictions 360° Track (roundtable discussions of the listed domiciles) - The 'Jurisdictions 360°' track will take an in-depth look at five of the most significant offshore financial centers that service the biggest corporations and wealthiest high net worth individuals domiciled in the world's richest countries, plus one jurisdiction that has the potential to compete with the best of them: the Bahamas, Bermuda, the British Virgin Islands, the Cayman Islands, Panama, and Cuba.
General sessions include:
* Offshore Centers - Are They Healthy for the Global Economy? Dan Mitchell, The Cato Institute (USA), Richard Hay, Stikeman Elliott (UK), Jack Blum, Ex-US Senate Counsel (USA), Richard Murphy, Tax Justice Network (UK)
* My Way or the Highway: The United States is Regulating Itself into Economic Decline? Burke Files, Principal, Financial Examinations & Evaluations, Inc. (USA) & Jack Blum,Ex-US Senate Counsel (USA)
* How To Utilize Offshore Financial Centers Without Breaking The Law: Peter Larder, AMS Group (BVI), Robert J. Stewart, Butterfield Bank & Fidelity International (Bermuda), Timothy Ridley, Chairman, Cayman Islands Monetary Authority (Cayman).
Tim Ridley, chairman of the Cayman Islands Monetary Authority.
* Steps Offshore Financial Centers Must Take To Thrive in the Modern Era: William Woods, Ex-CEO, Bermuda Stock Exchange (Canada), Rodney Gallagher, Consultant (Barbados), Bob Roach, US Senate Counsel (USA)
For more information about the 6th OffshoreAlert Financial Due Diligence Conference and to register visit: http://www.offshorealertconference.com/OAC2008/home.asp
or contact Conference Director Naomi Comerford by telephone in Miami, Florida on +1 (305)372-6296 or by email at ncomerford@OffshoreAlert.com
|
