5th Offshore Alert Due Diligence Conference to fight financial crime and due diligence
The Offshore Alert Financial Due Diligence Conference has already been described previously. As the 5th conference event is under way, more details on it are being revealed.
On April 24-25, 2007, at the 5th Offshore Alert Financial Due Diligence Conference will be open. It will stage more than 40 speakers from the British Virgin Islands, Cayman Islands, Bahamas, Barbados, Bermuda, Canada, St Kitts & Nevis, UK and US who will represent both the public and private sectors.
The onshore regulatory side will be represented by speakers from the US Securities and Exchange Commission, the US Department of Justice, the US Department of Homeland Security and US Senate.
As to offshore regulatory side, its speakers include representatives of CIMA, the British Virgin Islands Financial Services Commission and the Securities Commission of the Bahamas. It is revealed that the Chairman of the Cayman Islands Monetary Authority (CIMA)Â Timothy Ridley, Deloitte (Cayman) partner Stuart Sybersma, and Bodden Corporate Services compliance officer Nancy Saur will join respectable speakers from the USA and offshore jurisdictions.
The conference sessions will take a closer look on Bank Compliance, Offshore Financial Centers, Hedge Funds, Offshore Insurance, Asset Recovery, Class Action Lawsuits and Russian Clients.