Swapcard

vGlobal: What's On

In-Person Event Calendar

OffshoreAlert Community

OffshoreAlert Live

Program

Agenda

Speakers

Sponsors & Exhibitors

Resource Library

About OffshoreAlert

Latest Intelligence

Plans & Pricing

Conferences

OffshoreAlert Bangkok is a two-day global conference focused on intelligence, investigations, and asset recovery within high-value international finance, curated by investigative financial journalist David Marchant. It is designed for professionals and decision-makers working across borders and jurisdictions — where complex financial issues actually unfold.Event DetailsDates: March 11–12, 2026Location: Siam Kempinski Hotel, Bangkok, ThailandFormat: 14+ expert sessions over two full days with lunches, refreshment breaks, two evening networking receptions, and a mobile app for pre- and post-event networking.Who AttendsParticipants include:Investigators and intelligence specialistsAsset recovery professionals and insolvency practitionersLitigators, claimants, and fundersBanks, investors, and risk leadersRegulators, law enforcement, and journalistsWhat’s CoveredThe agenda blends actionable insights and real case studies from ongoing investigations and recoveries. Topics often include:Cross-border financial crime and scam exposuresCrypto laundering and emerging abuse networksOffshore bank failures and fintech collapsesJudgment enforcement and asset tracing strategiesWhy It MattersOffshoreAlert Bangkok connects global practitioners to share intelligence, deepen understanding of complex financial risks, and foster collaborations that support effective investigation, enforcement, and recovery in international finance.

OffshoreAlert Bangkok 2026

Justice Sponsor

Integrity Sponsor

Truth Sponsor

Impact Sponsor

Organizer

Join the event!

Log in