The OffshoreAlert Miami Conference is the signature in-person conference on intelligence, investigations, and recovery that brings together participants in high-value international finance. 

Guidehouse is a proud Gold sponsor of OffshoreAlert Miami.

Guidehouse Session:

NFTs, Fraud & Money Laundering

Date & Time: Tuesday, April 26, 1:30 – 2:45 p.m. EDT

Description: This session will look at Non-Fungible Tokens, how they work, what you need to know and legal issues associated with them. 

Speakers: 

• Alex Shea, Director, Risk, Regulatory & Compliance
• Olta Andoni, Deputy General Counsel, Ava Labs
• Joe McGill, Global Investigations, TRM Labs