OffshoreAlert will host this Due Diligence Conference at The Fontainebleau Hilton Resort, in Miami Beach, Florida.
International Research, Investigations and Compliance are the central themes of the event, where attendees will learn how to protect themselves against financial crime through professional due diligence.
More than 30 speakers and panelists have been lined up from the Bahamas, Barbados, Bermuda, British Virgin Islands, Canada, Cayman Islands, India, Liechtenstein, Panama, the United Kingdom, and the United States.
The agenda for OffshoreAlert's 4th Due Diligence Conference is the most comprehensive the newsletter has ever put together. One of the innovations this year is the introduction of tracks – along the themes of 'Compliance', 'Research', and 'Offshore' – to offer variety for attendees and to allow them to pick and choose sessions that are most relevant to their needs.
See web link below for full details.
Contact:
David Marchant
KYC News Inc. 123 S. E. 3rd Avenue, #173 Miami, FL 33131, USA. Email: Web: www.kycnews.com