5th Financial Due Diligence Conference

Tuesday April 24th, 2007 to Wednesday April 25th, 2007

Category: Anti-Money Laundering

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Hosted by OffshoreAlert

Venue: InterContinental Hotel, Miami

Redefining Risk Management: Everything you need to know about identifying, managing and avoiding unnecessary risk in banking, international finance, and general business.

Special sessions on Bank Compliance, Hedge Funds, Offshore Insurance, Class Action Lawsuits, Asset Recovery, Russian Clients, & Offshore Financial Centers.