From OffshoreAlert Bangkok

CRISIS Session: ‘Middle East War’

The military conflict in the Middle East and its impact on high-value international finance, including Dubai, will be analyzed at next week’s OffshoreAlert Bangkok Conference.

Given the global significance of this breaking crisis and the turmoil it is creating, OffshoreAlert will be adding a session at the eleventh-hour to our agenda. 

Further details of the session, including the speakers, will be announced early next week.

In times of crisis, it’s natural to want to be around like-minded people to discuss the issues, problems, and opportunities.

Come to the safe haven of Bangkok for OffshoreAlert’s Conference on intelligence, investigations, and recovery in high-value international finance at the Siam Kempinski Hotel Bangkok on March 11-12.

Other sessions include:

• Southeast Asia’s Scam Compounds: An Enforcement, Political & Liability Update;
• Strategies for Favorable Judgments: The Path to Success;
• The Art of the Collect: Mastering Judgment Enforcement;
• Assembling an A-Team for the Fight;
• Funding the Fight;
• How to Find, Seize, Recover, Manage & Liquidate Criminal Crypto;
• Beyond Databases: How Human Intelligence Changes the Outcome of Cross-Border Investigations in South Asia;
• Agentic AI: The Rise of Autonomous Investigators;
• Lessons from Malaysian Financial Scandals: City Credit Investment Bank & 1MDB;
• Maximizing Your Whistleblower Rewards Potential;
• Black PR & Smear Campaigns: Reputation Management in the Age of Disinformation;
• The Global Coin Laundry;
• Collapse of an Offshore Fintech Bank: BVI’s Bank of Asia; and
• Malaysia’s 1MDB: Recovery Update.

Come learn, network, and do business in one of the world’s most vibrant and exciting cities.

View Agenda & Register