2023 IAFCI 55th Annual Training Conference

&

Exhibitor Show

Date: August 28-September 1, 2023

"Keeping Fraud At Bay" 

Hosted by the Florida Chapter of the IAFCI

Location: Tampa Marriott Water Street, FL

IAFCI 2023 Annual Training and Exhibit Show hosted by the Florida Chapter. This year's theme is "Keeping Fraud at Bay". At this conference, you will learn from the world's leading experts, focused on preventative methods, investigative tools, techniques, current & new trends, understanding schemes and detection in fighting financial and cybercrime in today’s financial industry of fraud. Our Conference is formatted as a self-directed learning environment with a minimum of 25 sessions.

PROGRAM HIGHLIGHTS: FIMSI, Cyber Fraud, Retail, Bust Out, Current Trends, P2P, Unemployment Fraud, Crypto-Currency, Emerging Trends, Anti-Money Laundering, Mortgage Fraud, Auto Fraud, Skimming, Scams, and Much More!

WHAT IS INCLUDED WITH FULL REGISTRATION: Fee includes 5 day Conference; FIMSI, Opening Ceremonies, General Sessions, Breakout Sessions, Continental Breakfasts, Breaks and Evening Networking Events (Tuesday and Thursday).

WHO SHOULD ATTEND? Law Enforcement, Personnel, Corporate Security, Retail, Managers, Loss Prevention, Financial Institutions, Cyber Investigators

FLYER

FOR REGISTRATION
Contact the International Office
916-939-5000


Group Rate Discount, 10% corporate group rate, minimum of 10 or more attendees. Click Here for more information. 

FEES FOR IAFCI MEMBERS
Full Registration

$800. - Corporate Member
$600. - Law Enforcement Member
$680.- Law Enforcement & 2024 Dues
 *2024 Dues - Applies to Current IAFCI Law Members Only
$535.- Retired Member

FEES FOR NON-MEMBERS
Full Registration
$940. - Corporate Non-Member
$700. - Law Enforcement Non-Member

FIMSI Monday ONLY Attendee
(Fee Applies to all Attendees/Registrants)
$295. - FIMSI Monday





DAILY REGISTRATION FEE
$295. - Per Day
Tue Daily Registration Includes Networking Event
Thu. Daily Registration Includes Networking Event

GUEST/SPOUSE PACKAGE 
Includes all offered Meals, Tue & Thu Networking Events
$325. - Guest/Spouse Registration Package

ADDITIONAL GUEST EVENT TICKETS
$125. - Additional Event Ticket Tuesday
$125. - Additional Event Ticket Thursday
 

SPEAKER REGISTRATION is CURRENTLY FULL

SPEAKER REGISTRATION & FEES, Note: Day(s) Speaking are Complimentary, Additional Attendee Fees Apply
All speakers must complete their registration either by paper form or online. 

Paper Form sent to support@iafci.org or speaker@iafci.org. IAFCI will send a confirmation email once registered. If attending additional days, IAFCI will invoice and send directions on how to make payment.  Online Registration, once completed, a generated email confirmation will be sent. 

HOTEL INFORMATION IAFCI Block Rooms Sold Out

Tampa Marriott Water Street
IAFCI Room Block Sold Out
505 Water Street, Tampa Fl. 33602
Fees per night, plus applicable taxes.
Corporate: Sold Out
Govt. : Sold Out		 Westin Tampa Waterside  
IAFCI Room Block Sold Out
725 South Harbour Island Blvd. 
Fees Per night, plus applicable taxes.
Govt. Sold Out 
Corporate Sold Out		  
Hotel Tampa Riverwalk
IAFCI Room Block Sold Out
200 North Ashley Drive, Tampa 
Fees Per night plus applicable taxes
Govt. Sold Out 		    

EXHIBITOR & SPONSORSHIP INFORMATION

Join us as an Exhibitor or Sponsor at our 55th IAFCI Annual Training Conference. Learn from our dynamic speakers and gain preventative methods, investigative tools, techniques, current and new trends, and an understanding of schemes and detection in fighting financial and cybercrime in today's financial industry of fraud. 

 

By working together towards a common goal of supporting each other's efforts, we can make significant progress in the fight against financial fraud globally.


Learn more about how your company can get involved in the 2023 International Conference & Exhibitor show. 

Exhibitor & Sponsorship Forms 

Exhibitors Service Kit


 
PROGRAM IS SUBJECT TO CHANGE, please check back often as we continue to update our agenda.


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