IAFCI Webinar
When: Wednesday April 16, 2025

Topic: International Overview of Financial Crime Trends, Part 1

Time: 1:00 pm ET |12:00 pm CT |10:00 am PT 
IAFCI Complimentary Webinar Hosted by CrimDex 

Course Description: In this session we will cover financial crime trends in Europe and Latin America including cartel financial crime activity.

Presenters: Patrick Stevens, Belgium Federal Police, overview of current crime trends in Europe.
Carlos Lang, Damage Control. Overview of crime trends in Latin America, and Cartel financial crime activity

Note: Complimentary for IAFCI, and CrimeDex Members Only. GoTo Webinar Platform.  IAFCI Members, you will be asked to sign in.  

REGISTER HERE  

This webinar is restricted to 1,000 attendees. All registered attendees will receive the recorded link by email, IAFCI we will also have the recorded link posted to the Members Only, Training Events > Webinars & Past Recordings, by the following day. 
CPE Credits:  The IAFCI administers  1 CPE credit upon request.  Complimentary for IAFCI or CrimeDex Members only. Attendee must be signed in and attend the live webinar. 
IAFCI Members, who are CFCI Certified or CCCI Certified, 2 points are earned per webinar toward your re-certification.