• IAFCI Southeastern Members Only Lunch and Networking Event -Topgolf May 19 

  IAFCI Members Only Event

• IAFCI 2025 Annual Keystone Konnection Training May 19-21 

  Hosted by Delaware Valley & Pittsburgh Metro Chapters. This 2 day event delivers information to attendees on the latest trends and events in banking and law enforcement.

• IAFCI Webinar: 2025 Cybercrime Trends May 21 

  Attendees will gain critical insights into current and emerging threats, and how AI is reshaping both the tactics of fraudsters and the responses of cybersecurity professionals.

• IAFCI Western Cape Seminar Partnership with Bowmans May 29 

  This dynamic event is tailored to empower professionals across industries with the knowledge and strategies needed to tackle the growing threats of financial crime, cyber-enabled fraud, and corruption.

• IAFCI Southern California One Day Training June 4, 2025 

  EBT Fraud, Social Media and Sock Puppet Accounts; Hotel Loyalty/Rewards Thefts: Airline reward and Acct Take Over; Elder Caretake fraud cases and more!

• IAFCI St. Louis Chapter Training Event June 5 

  A comprehensive training that will focus on various financial fraud schemes impacting law enforcement, the financial industry. and the private sector

• Students Financial Crimes Symposium August 29 

  Join the IAFCI to help you understand the different sides of the financial crimes investigation field... Interviewing Skills; Report Writing and Cybercrimes.

• IAFCI Mid-Atlantic Chapter Annual 2 Day Training Seminar Sept. 25-26 

  Location: Ocean City, MD. This event will be a comprehensive 2-day training seminar focusing on various financial fraud schemes impacting law enforcement and the private industry.

• IAFCI 2025 Florida Chapter Conference October 15,16,17 

  Topics: Home Title Fraud, Money Laundering, Subpoena and Search Warrant structure; Ethics, Various Scams Operating from State Prison and More to Come!