- 此活動已結束。
OffshoreAlert 倫敦 2025
十二月 1, 2025 – 十二月 2, 2025
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.
主要議題包括：
- 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 會員使用優惠碼 10-FRAUDNET 可享 10% 折扣