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    2023 IAFCI ANNUAL TRAINING CONFERENCE

    August 28 - Sept. 1 Tampa, FL

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    COMMUNICATION. COOPERATION. PREVENTION.

    Collectively Combating Financial and Cyber Fraud Globally!

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    IAFCI CERTIFICATIONS

    CFCI, CCCI, DFCB, DFCA

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    THANK YOU SPONSORS

    2022 Annual Training Conference, National Harbor, MD

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ABOUT IAFCI

The IAFCI, a non-profit international organization, will provide services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of The financial payment industry and our global society.

Collectively Combating Financial and Cyber Fraud Globally

IAFCI Mission

International Association
of Financial Crimes Investigators

Who Are We?

JOIN IAFCI

To join IAFCI a member's eligibility is determined by their position in financial crimes investigative services. If you are a professional and interested in becoming a IAFCI member, membership is classified into four categories, law, corporate. associate and academia. Please read qualifications carefully before applying for membership.

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TRAINING & EDUCATION CALENDAR

6/6/2023 CANCELED
IAFCI SF Chapter Fraud Training Crypto Transaction Monitoring and Privacy June 6, 2023
6/12/2023 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.
SAPTA SKIMMING and Payment Terminal Attack Seminar June 12, 2023
6/13/2023 A discussion on the Federal Reserve Bank's new product that allows customers to send funds to other customers.
Florida Chapter Webinar, Ins and Outs of FedNOW Instant Payment System, June 13, 2023
6/21/2023 SAVE THE DATE!
IAFCI Webinar Gift Card/Pre Paid/Cash App Save the Date June 21, 2023
7/27/2023 Sydney, NSW, Australia
IAFCI Asia Pacific Financial Crimes Investigators Symposium July 27 - 28, 2023
8/28/2023 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
IAFCI 55th Annual Training Conference August 28-Sept. 1, 2023
10/4/2023 SAVE THE DATE!
WI Chapter 37th Annual Financial Crimes Seminar October 4, 2023
10/16/2023 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.
Mid-Atlantic 2-Day Training Seminar October 16-17, 2023
10/16/2023 SAVE THE DATE!
OK-AR Chapter SW BSA and Financial Crimes Forum October 16, 2023
10/18/2023 Vancouver, BC
IAFCI Western Pacific Chapter Annual Training October 18 - 19, 2023
11/14/2023 Myrtle Beach, SC
IAFCI Carolinas Chapter Training Seminar, November 14-16, 2023

IAFCI CERTIFICATIONS

Certification demonstrates advancement of job knowledge and skills. It provides a basis for trusting an investigator’s work and provides a model for others to follow. Skilled investigators become leaders promoting best practices in the investigative field and testing generates new standards and disproves old ones.

DIGITAL FORENSICS CERTIFICATIONS

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The Digital Forensics Certification Board (DFCB) is a non-profit organization of the International Association of Financial Crimes Investigators (IAFCI). The DFCB provides objective certifications in digital forensics which promotes trust and confidence in the Digital Forensics profession.

CONSUMER AWARENESS

IAFCI is committed to providing consumers with critical information so they can protect themselves from fraud and other financial crimes.

New Alerts, Safety Tips & Advice