OffshoreAlert London

December 4 - 5, 2023| The Leonardo Royal Hotel London St Paul's 10 Godliman St., London, United Kingdom

Launched in 2012, OffshoreAlert London is a pre-Christmas conference at which 300 registrants can enjoy the special festive atmosphere, entertainment, and shopping options that London offers at this time of the year and is ideal for combining business with pleasure.

ICC FraudNet members can save 10% with the promo code: 10-FRAUDNET

Learn more: https://www.offshorealert.com/events/london/ref/fraudnet/

IBA Asset Recovery Conference

December 6 - 8, 2023| Palais Hansen Kempinski, Vienna, Austria

ICC FraudNet is proud to be exhibiting at the IBA Asset Recovery Conference which will be held in Vienna, Austria from 6 - 8 December 2023.

Register by 27 October to receive early registration discount here: https://rebrand.ly/IBA_ARC_Dec2023.

Or reach out to Tomislav Sunjka, our member in Serbia and the current Co-Chair of the IBA Asset Recovery Committee for more information.

Tomislav Sunjka, Founder, ŠunjkaLaw
ICC FraudNet Member
tomislav.sunjka@sunjkalawoffice.com
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12th Edition Fraud, Asset Tracing & Recovery Miami

January 23-24, 2024 | Hotel AKA Brickell, Miami, FL

Deemed as the foremost, can’t-miss event for the Fraud community, we hope that you will take this invaluable opportunity to engage with the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring and more thought-leading practitioners in Miami!.

This flagship conference has seen important milestones in key jurisdictions, including historic recovery and enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, the finer points of multi-jurisdictional asset recovery matters – and much more.

This year’s distinguished co-chairs include Martin Kenney (Managing Partner, Martiin Kenney & Co. Solicitors), Aimée Prieto (Partner, Prieto Cabrera & Asociados), David Mizrachi (Senior Partner, MDU Legal) and Caroline Moran (Partner, Maples Group).

The 18th edition of this can’t-miss event will be no exception! Mounting asset recovery challenges, the prospect of allowing relief to support foreign proceedings, continued geopolitical shifts and intensifying recovery risks make this an especially critical time to join your peers.Attend the Fraud, Asset tracing & Recovery Miami conference on January 23-24, 2024, at the Hotel AKA Brickwell, Miami, FL.

Visit https://bit.ly/3sLcqTT to view this year’s agenda and learn more.

Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET24

Online: https://bit.ly/3sLcqTT
Email: customerservice@americanconference.com
Phone: +1-888-224-2480

AML & OFAC Compliance for the Insurance Industry

February 13-14, 2024 | New York City Bar Association, New York

Hosted by ACI AML & OFAC Compliance for the Insurance Industry returns for another exciting year with curated programming that will allow you to unite with top-tier executives for learning, networking, and gauging industry standards. Hear from and meet with esteemed regulators, senior leaders, and sanctions experts who will share cutting-edge AML & OFAC compliance insights.

This year’s conference co-chairs/speakers include Sandra Calmes (Vice President, Senior Corporate Counsel & Global Financial Crimes Officer, Liberty Mutual Insurance) and Luis Duarte de Jesus (OFAC and Sanctions Compliance Lead, Generali USA). As the exclusive event addressing insurance-centric AML and sanctions issues, seize the chance to access vital perspectives, strategic wisdom, and actionable remedies. Safeguard your enterprise from financial penalties, ensure unwavering compliance amidst escalating enforcement and elevate your industry prowess at this paramount gathering.

The AML & OFAC Compliance for the Insurance Industry Conference takes place on February 13-14, 2024, at New York City Bar Association in New York.

Visit https://bit.ly/3Tbhig3 to view this year’s agenda and learn more.

Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET24

Online: https://bit.ly/3Tbhig3
Email: customerservice@americanconference.com
Phone: +1-888-224-2480

OffshoreAlert Bangkok

February 28 - 29, 2024| The Siam Kempinski Hotel Bangkok 991/9 Rama I Rd, Pathum Wan, Bangkok, Thailand

OffshoreAlert Bangkok is our first conference in the Asia-Pacific region and is designed to be a destination event to which attendees from several countries can fly in to combine business with pleasure at a resort hotel in the heart of one of the world's most exciting cities.

ICC FraudNet members can save 10% with the promo code: 10-FRAUDNET

Learn more: https://www.offshorealert.com/events/bangkok/ref/fraudnet/

OffshoreAlert Miami

April 14 - 16, 2024| The Ritz-Carlton, South Beach 1 Lincoln Rd, Miami Beach, FL, United States

Launched in 2002, OffshoreAlert Miami is our longest-running event - a destination conference that attracts 350 attendees from dozens of countries who combine business with pleasure, with several private dinners, parties, and other social events held in addition to our official functions.

ICC FraudNet members can save 10% with the promo code: 10-FRAUDNET

Learn more: https://www.offshorealert.com/events/miami/ref/fraudnet/