Agenda Launch

Artificial Intelligence dominates the now-live agenda for OffshoreAlert’s 12th Annual London Conference on December 1-2.

Nearly one-third of the 16 sessions are AI-related, collectively equating to an A-Z guidebook for investigators, asset recovery specialists, researchers, legal and financial professionals, compliance officers, and others.

Sessions at this year’s conference include:

• £350B Lost Annually: An Analysis of U.K. Economic Crime & Opportunities for the Private Sector;
• Scam Empire: Inside A Merciless $275M International Investment Fraud;
• Enforcing International Awards & Judgments;
• Navigating the Shadows: Strategies for Operating Invisibly in a Surveillance-Heavy World;
• In the Trenches: Lessons Learned from Global Corporate Investigations;
• Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets;
• The Unauthorized Rich List;
• Recovering Assets in High-Profile Divorces;
• Unmasking Illicit Networks Through Telegram & Social Media Intelligence;
• Intelligence Briefing: The Trump Administration;
• An Introduction to AI & Using it in a High-Stakes Environment;
• Choosing the Right AI Tools: A Buyer’s Guide to What’s Out There;
• AI Demo: AML Compliance;
• AI Demo: Complex Investigations & Asset Recovery;
• Wargaming the Impact of AI on the Economics of Your Industry; and
• Closing Session TBA.

Covering intelligence, investigations, and recovery in high-value international finance, our conference is aimed at all participants in high-value international finance who want to minimize risk, evaluate opportunity, solve problems, and come out on top when disputes arise.

Our event spans multiple industries and disciplines, and attendees have an array of functions. No matter your role, we need each other, either now or in the future.

Our pre-Christmas dates were chosen to optimize the business-with-pleasure approach that we apply to all of our events. Networking is a key component.

Meet high-level attendees during the day and entertain them at night at London’s array of bars, restaurants, clubs, shows, concerts, and sports events, where there is guaranteed to be a special festive atmosphere. It’s also a great opportunity to do your Christmas shopping at stores like Harrods and the many Christmas markets on London’s streets.

For more information about OffshoreAlert London 2025, sponsorship opportunities, and tickets, please visit www.oalondon.com.