• 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...