Skip to main content
Loading
Toggle search
Toggle navigation
IAFCI Public Site
International Association of Financial Crimes Investigators
Keyword Search
Sign In
HOME
CONSUMER AWARENESS
Toggle
Stop Action Videos, Resource Guides & More
AARP Fraud Alerts
Toggle
AARP Fraud Network CT Team Monthly Show
FTC Consumer Information
Community Cautions - eFraud Prevention
Child Safety Protecting Children
Cybercrime Protect Yourself
Fake USPS Phone Calls
Fraud of the Day
Identity Theft Resources
Imposter Scams Videos
Mail and Package Theft
Suspicious Mail
Types of Mail Fraud
Public Resources
Online Dating Prevention
Sextortion Awareness
HOME
ABOUT IAFCI
Toggle
Benefits of Membership
Partnerships
Mission Statement
Terms of Use
Privacy Policy
PII /Disclosure
Industry Group Guidelines
SITEMAP
JOIN IAFCI
Toggle
Online Application
Application Forms
Membership Fees
Chapter Assessment Fees and Boundaries
Toggle
Boundaries
IAFCI Qualifications
Certifications
TRAINING & EVENTS
Toggle
2024 Sponsors and Exhibitors
2024 IAFCI Annual Training Conference
IAFCI Regional Events & Webinars
Other Events & Training
Toggle
The Reid Technique of Interviewing & Interrogation
University of New Haven Online Investigation Programs
University of California, Irvine Continuing Education
CPE Credit Request Form
PAYMENT CENTER
IAFCI Podcast
IAFCI News
Home
»
TRAINING & EVENTS
Print page
Email page
IAFCI Regional Training Events & Webinars
IAFCI Wisconsin Lunch and Learn October 9
In Celebrating Cybersecurity Awareness Month
IAFCI New York Metro Chapter One Day Fraud Training Event October 10
Topics: Mail Theft and Trends; Ghost Guns, Past Present, and Future; Bots, Social Media and You; Sports Betting, I-Gaming Perspective
IAFCI Southeastern Chapter Annual Fall Training Conference October 10
Topics Include... Culture Compliance, Asset Tracing, Pigbutchering, B2B Fraud Panel, AND more...
IAFCI San Francisco Bay Area Training and Social Mixer October 16
Topic: Social Media and Cross-Border Payment Fraud Schemes.
IAFCI New England Chapter Annual Reception and Awards Ceremony October 17
Meet, greet and Network!
IAFCI Canadian Western Pacific Chapter Annual Training Seminar October 16-17
Vancouver, BC- 2 Day Training: How AI is Affecting Investigation Complexity,: Expansion of BC Gangs Into International Markets and more!
IAFCI Michigan Chapter BSA Financial Crime Conference October 22
BSA Program Best Practices & Exam Recommendations; SAR Writing Tips; Treasury Check Fraud Case Study, and More!
IAFCI Florida Chapter 2 Day Training Seminar October 24 & 25, 2024
U.S. Mail organized theft ring; Google; ATM Skimming; Medicare fraud; Coinbase; Chainalysis; Breaches and insurance issues. And more!
IAFCI Kentuckiana Chapter Lunch & Learn Training October 25, 2024
Presentations will cover, Card Skimming ATM, Gas Pump and Point of Sale, compromise, mitigate losses and a case management for LEO.
The St. Louis Chapters of the IAFCI and ACFE Training Conference November 7
Leading experts will be presenting training and information about recent crime trends along with prevention methods. This is sure to enhance your investigation skills and allow you to recognize red flags on financial crimes and money laundering.
SAPTA Skimming and Payment Terminal Attack Working Group Meeting Nov. 13-14
This 2 day training is intended for subject matter experts and investigators who regularly work skimming and access device fraud investigations; this is not a Skimming 101 training.
2024 South Florida IG Council Financial Fraud Conference, November 20
Learn about financial and bank fraud investigations in the Southern District of Florida.
IAFCI Carolina's Chapter Conference, November 20-22, 2024
Myrtle Beach, SC
IAFCI Ohio Chapter Training Day, November 22, 2024
Location: Columbus, OH. Topics: Compliance Insights & Case Reviews; Pandemic Funds Investigations & More...
Save the Date
2025 IAFCI INTERNATIONAL TRAINING CONFERENCE & EXHIBITOR SHOW
Oklahoma City, OK
AUGUST 25-29, 2025
TRAINING & EVENTS
2024 Sponsors and Exhibitors
2024 IAFCI Annual Training Conference
IAFCI Regional Events & Webinars
Other Events & Training
The Reid Technique of Interviewing & Interrogation
University of New Haven Online Investigation Programs
University of California, Irvine Continuing Education
CPE Credit Request Form
{1}
##LOC[OK]##
{1}
##LOC[OK]##
##LOC[Cancel]##
{1}
##LOC[OK]##
##LOC[Cancel]##