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ImageImage Welcome to IAFCI
Oklahoma Chapter & Southwest BSA new
August 12, 2010 at the FRANCIS TUTTLE TECHNOLOGY CENTER in Oklahoma City, OK
Nevada Chapter - Summit on Fraud VII Training Seminar
September 08 - 10, 2010 at the Flamingo Hotel & Casino in Las Vegas, NV.
Arizona Chapter Golf Tournament new
The Great Lakes International AML and BSA Conference
September 22, 2010 at the Detroit Marriot Livonia. Space is limited to 150 registrants, so sign up today! You can now register online by going to Online Registration under Training Events.
1 Day Fraud Seminar 2010
Great Wolf Lodge Mason,Ohio October 8th, 2010
Florida Chapter - 2010 Training Seminar
October 7 and 8, 2010 Altamonte Springs, FL
2010 IAFCI Michigan Conference
October 14, 2010 at the Vista Tech Center at Schoolcraft College in Livonia
Canada Western Pacific Chapter - 2010 Training Seminar
October 20-23, 2010 Victoria, BC Canada
EMEA Chapter 16th Annual Training Program
October 20th through the 22nd, 2010 at the Crowne Plaza Hotel, Helsinki, Finland

Annual Conference 
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Monumental Fight Against Fraud

Washington D.C.

2010

August 23rd to August 27th

 

 

 

Resources

Resources

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

Sponsors

IAFCI would like to acknowledge our Annual Conference sponsors, Regional sponsors and web site sponsors.
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