OffshoreSimple.com
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OffshoreSimple.com and Offshoreinfo.com are a proud
partners for
OffshoreAlert’s 4th Due
Diligence Conference
Money laundering prevention isn’t
easy in today’s world where compliance is a challenging task. When using
OffshoreAlert, you can protect your firm’s reputation and your career by
learning about international investment fraud while it is underway – not after
you have become a victim. OffshoreAlert was referenced three times in the 2001
Senate report as a valued source regarding how banks are used to launder the
proceeds of crime so turn to OffshoreAlert to gain exclusive access to
information that will allow you to truly Know Your Customer.
You can visit the conference
website at
www.kycnews.com/conferences/home.asp
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