• IAFCI Webinar-Crypto Investigations, Basic to Advanced Case Studies & Verifi Wallet March 26 

  Presenters will delve into Blockchain analytics, tracing, and transaction monitoring tools, examine the rising prevalence of token-swaps and chain-swaps among illicit actors, A focus on crypto wallet address and more!

• IAFCI SF Chapter Presents: Building Careers, Network & Teams for Crypto, AI & Future Payment Systems 

  March 27, Complementary to IAFCI Members and Non-Members.

• FIMSI SAVE the DATE Atlanta GA April 2-3 

  Financial Industry Mail Security Initiative: Atlanta, GA

• IAFCI Wisconsin Chapter 1st Annual Fraud Fest Lunch & Learn April 9 

  Dive deep into the latest fraud prevention strategies!

• IAFCI Arizona Chapter Annual One Day Spring Training April 9 

  Location: Tempe, AZ. This seminar is designed to enhance the professional skills of the attendees by providing information on both current and future trends in the industry.

• IAFCI New England Chapter Financial Crimes Seminar April 10 

  We invite you to a day with fellow IAFCI members where you will have a chance to learn about financial crimes and investigations along with networking opportunities. Featured speakers will present both the financial and law enforcement perspectives.

• IAFCI FL Chapter Webinar: Ethical Considerations for Law and FI's, April 15 

  Identifying and reporting ethical violations

• IAFCI FL Chapter Symposium: Economic Crime Bootcamp for Prosecutors April 17 

  Free Training for Prosecutors and Judges, Sarasota, FL

• IAFCI Ohio Chapter Full Day Fraud Training April 18 

  Tax Case, Embezzlement, Digital Forensics, Case Study, Internal Theft Involving Postal Employees and More!

• IAFCI Kentuckiana Chapter Spring Seminar April 25 

  Elder Financial Exploitation. New Digital Fraud, Deep Fakes, Phishing, Account Takeover, and Mail Theft.

• IAFCI Michigan Chapter Financial Crime Conference April 30 

  Topics: Sovereign Citizens; Domestic Terrorism; “Getting to know you” Interview and Interrogation"; Technology in Fraud; Enhanced Digital Identification and More.

• IAFCI 2025 Cyber Fraud Summit Training May 1-2 

  Location, Charlotte, NC. Cyber Forensics, Ransomware, Crypto/Blockchain, P2P Pay-Ments, Data Driven Human Trafficking, Cyber Incident Response, Open Source Investigations

• IAFCI CT Chapter Spotlight on Fraud Conference May 7-8 

  Location: Uncasville, CT. This 2-day premier event is designed for professionals dedicated to combating financial crimes.

• IAFCI Rocky Mountain Chapter Spring Conference May 7th & 8th 

  Topics: Cryptocurrency; Elder Investigation; Telegram; Fake ID's; AI and More!

• 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 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!