Access the event
See all the content and easy-to-use features by logging in or registering!
Join the event
Speakers
Default
Lee Reiners
Executive Director, Global Financial Markets Center
Duke University School of Law
Jessica Magee
Partner
Holland & Knight LLP
Eric Rosen
Partner
Roche Freedman
Ellen Hewitt
Senior Director
FTI Consulting
Ted Normand
Partner
Roche Freedman
Daniel Treuden
Founding Member
Bernhoft Law Firm
Dani Haston
Head of Global Asset Management
Chainalysis
Christopher Steele
Director & Joint Founder
Orbis Business Intelligence
Carmel King
Director
Grant Thornton
Bob Seeman
Managing Partner
CyberCurb
Beth Bisbee
U.S. Head of Investigations
Chainalysis
Benedict Hamilton
MD, Forensic Investigations & Intelligence
Kroll
Amanda Wick
Senior Investigative Counsel
U.S. House of Representatives
Amanda Tuminelli
Lawyer
Kobre & Kim
Aidan Larkin
CEO
Asset Reality
Guy Dilliway-Parry
Partner / Head of Litigation
Priestleys
Ilan Cohen
Senior Analyst
Itur Financial Intelligence
Kathy Kraninger
VP, Regulatory Affairs
Solidus Labs
Will Fitzgibbon
Senior Reporter
International Consortium of Investigative Journalists
Warren Gluck
Partner
Holland & Knight
Tatiana Markel
Partner
BakerHostetler
Syed Rahman
Partner
Rahman Ravelli
Stephanie Kirchgaessner
U.S. Investigations Correspondent
The Guardian
Roman Anin
Investigative Reporter
IStories
Robert Bernhoft
Founding Partner
Bernhoft Law Firm
Olta Andoni
Deputy General Counsel
Ava Labs
Michael Ronickher
Partner
Constantine Cannon
Maureen Ward
Partner/Lawyer
Bennett Jones
Mark Seibel
Technology Policy Editor
The Washington Post
Kyle Roche
Partner
Roche Freedman
OffshoreAlert Miami 2022
Log in
Language
Organizing events?
Resource center
Contact app support
Legal notice
Terms of Use
Privacy Policy
Cookies Policy
Cookies consent
Home
Agenda
Tracks
Speakers
Exhibitors
Marketplace
