If you are interested in sponsorship opportunities please contact Naomi Comerford, Dir. of Marketing & Sales, at ncomerford@offshorealert.com or on +1-305-372-9761.

GOLD SPONSOR

Bodden Compliance Services Ltd

802 Grand Pavilion Commercial Centre

P O Box 10335, Grand Cayman KY1-1003

Cayman Islands

 

 

 

Bodden Compliance Services Ltd (BComp) are very familiar with the anti-money laundering requirements of the Cayman Islands and can provide regulated businesses with a customised set of policies and procedures that is consistent with their corporate culture.  For existing businesses, BComp can assess your existing policies and procedures in order to recommend appropriate changes.  Included in the assessment will be an agreed number of training sessions to educate staff in their obligations.

Training Programmes: BComp will evaluate your training needs and implement a training programme to meet the agreed needs of your business.  

Assessment Programmes: BComp can implement one or more of the following assessment programmes.  Included in each assessment are specific action plans for managing those tasks necessary to correct deficiencies:

• In advance of an audit or regulatory inspection, BComp can assess your organisation’s key controls and compliance with applicable legislation, regulation and guidance.
• BComp can conduct periodic monitoring aimed at assessing your organisation’s effectiveness in adhering to its established policies and procedures. 

Compliance Officer Services: BComp can fill the gap when your organisation’s Compliance Officer is expected to be unavailable for an extended period of time.

Anti-Money Laundering Technology: BComp can assist your business by managing the implementation of Anti-Money Laundering Technology.  We can create a Needs Analysis and manage the Request for Proposal process, analyse proposals received, manage the implementation, ensure effective Quality Assurance testing, user training and documentation.  We can also conduct a Post Implementation Review to ensure expected benefits have been achieved.

For software companies, BComp can create pre-implementation checklists for clients to ensure they are prepared for the implementation, prepare user manuals and conduct client training in the effective use of the technology.

 

For more information on these and other products and services, please contact Nancy Saur at Bodden Compliance Services Ltd:

Ph:         345 945 0400 x 232
Cell:       345 325 6540
Fax:       345 945 0345
Email:    njsaur@bcsl.ky

 

COCKTAIL RECEPTION SPONSORS

 

 

Astigarraga Davis is a boutique law firm with a practice focused on commercial litigation, arbitration and other business disputes. Our commercial litigation strengths include international litigation, international arbitration, financial services litigation including creditors' rights, bankruptcy, and class actions as well as the recovery of assets for defrauded institutions.

 

 

Martin Kenney & Co. is a specialist, multi-jurisdictional investigative and litigation practice. The firm concentrates on the representation of persons harmed by economic crime in a multi-jurisdictional setting. The firm uses a combination of traditional and extraordinary measures to gather, most usually on an emergency basis, evidence of serious forms of wrongdoing, and to recover substantial value in many places concurrently.

 

REFRESHMENT BREAK SPONSOR

 

The Bernhoft Law Firm, S.C.

207 E. Buffalo Street, Suite 600

Milwaukee, Wisconsin 53202

Phone: (414) 276-3333

Fax: (414) 276-2822

E-Mail: rgbernhoft@bernhoftlaw.com

Web: http://www.bernhoftlaw.com

 

 

 

 

 

 

 

 

SILVER SPONSOR

 

Financial Examinations & Evaluations, Inc.

P.O. Box 27346
Tempe, Arizona 85285

Phone: (480) 838-1728
Fax: (480) 491-9439
E-Mail: AZinfo@feeinc.com

 

 

Financial Examinations & Evaluations, Inc. is a specialized financial investigative firm that is uniquely qualified to bring clarity to the complexities of financial investigations.

 

State-Of-The-Art Capabilities - In essence, FE&E, Inc. provides sophisticated global research and analysis that entails utilizing not only the most current technologies, but also the extensive broad breadth of experience of the principals and associates.

 

FE&E, Inc. has experts in computer forensics, complex financial transactions, corporate security, communications networks, asset location and skip tracing.