• IAFCI SF Chapter Fraud Training Crypto Transaction Monitoring and Privacy June 6, 2023 

  CANCELED

• SAPTA SKIMMING and Payment Terminal Attack Seminar June 12, 2023 

  Focusing on card skimming, pulsar manipulation, and fuel theft. These crimes impact financial institutions, fuel merchants, and law enforcement. SME from around the country will be speaking on how to identify, investigate, and mitigate these crimes.

• Florida Chapter Webinar, Ins and Outs of FedNOW Instant Payment System, June 13, 2023 

  A discussion on the Federal Reserve Bank's new product that allows customers to send funds to other customers.

• IAFCI Webinar Gift Card/Pre Paid/Cash App Save the Date June 21, 2023 

  SAVE THE DATE!

• IAFCI Asia Pacific Financial Crimes Investigators Symposium July 27 - 28, 2023 

  Sydney, NSW, Australia

• IAFCI 55th Annual Training Conference August 28-Sept. 1, 2023 

  Hosted by the IAFCI Florida Chapter. At this conference, you will learn from the world's leading experts, focused on preventative methods, investigative tools, techniques, current & and new trends, and understanding schemes and detection in fighting

• WI Chapter 37th Annual Financial Crimes Seminar October 4, 2023 

  SAVE THE DATE!

• Mid-Atlantic 2-Day Training Seminar October 16-17, 2023 

  Leading experts in the industry will be presenting valuable training in the areas of fraud investigations, prevention, mitigation and current fraud trends affecting the United States.

• OK-AR Chapter SW BSA and Financial Crimes Forum October 16, 2023 

  SAVE THE DATE!

• IAFCI Western Pacific Chapter Annual Training October 18 - 19, 2023 

  Vancouver, BC

• IAFCI Carolinas Chapter Training Seminar, November 14-16, 2023 

  Myrtle Beach, SC