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  • seminar Seminar
  • Ended

Fraud, Asset Tracing And Recovery Miami

location
Hotel AKA Brickell, 1395 Brickell Ave, Miami, Florida 33131, United States View Map
calendar
Jan 23, 2024 ~ Jan 24, 2024
08:00 am ~ 04:00 pm (UTC: -05:00) durationEstimated Duration : 2 days 8 hours
  • PaidPaid
    calendar

Event Summary

Join the most anticipated Fraud, Asset Tracing & Recovery Miami event which will take place from January 23rd to 24th, 2024, at the luxurious Hotel AKA Brickell in the heart of Miami, Florida. This exclusive gathering presents an unparalleled platform for collaboration and networking with the global fraud and asset tracing community.

Distinguished as the foremost opportunity to engage with the elite Offshore and Latin American experts, this event will unite thought leaders and trailblazers in specialized fields like fraud and asset recovery. 

The event promises an environment where attendees can exchange ideas, share experiences, and establish valuable connections with industry leaders, legal professionals, investigators, financial experts, and regulatory authorities. Engage in dynamic discussions, interactive panels, and workshops designed to address the complexities and challenges of identifying, tracking, and recovering assets in a constantly evolving global landscape.

Delve into in-depth case studies, regulatory updates, and best practices while discovering the latest technological advancements and methodologies in fraud prevention and asset recovery. Whether you are an industry veteran or a newcomer seeking to expand your network, this conference offers a unique opportunity to strengthen professional relationships and stay ahead in the ever-changing world of fraud management and asset tracing.

Mark your calendar and secure your spot at Fraud, Asset Tracing & Recovery Miami for an enriching experience in advancing your expertise and connections within the global community dedicated to combating fraud and recovering assets.

Organized By

American Conference institute
American Conference institute

Event Organiser, United States

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Tags

  • #Cryptocurrency
  • #Blockchain

Location

Hotel AKA Brickell, 1395 Brickell Ave, Miami, Florida 33131, United States view map