OffshoreAlert London 2025
December 1 – December 2
Join global experts in intelligence, investigations, and recovery at the OffshoreAlert Conference London 2025 — a premier event for professionals tackling serious financial crime, asset tracing, and offshore risks.
This two-day event will bring together thought leaders, lawyers, investigators, regulators, and journalists for insightful panels, cutting-edge workshops, and extensive networking opportunities.
Key Topics Include:
- Financial intelligence gathering
- Asset recovery strategies
- Offshore structures and transparency
- Fraud investigation techniques
- International legal developments
Who Should Attend:
Litigators, insolvency practitioners, fraud investigators, asset recovery specialists, and others working in cross-border finance and legal spheres.
ICC FraudNet Members receive a 10% discount with code 10-FRAUDNET