2023 IAFCI 55th Annual Training Conference

&
Exhibitor Show
Date: August 28-September 1, 2023

"Keeping Fraud At Bay" 
Hosted by the Florida Chapter of the IAFCI

Location: Tampa Marriott Water Street, FL

IAFCI 2023 Annual Training and Exhibit Show hosted by the Florida Chapter. This year's theme is "Keeping Fraud at Bay". 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 financial and cybercrime in today’s financial industry of fraud. Our Conference is formatted as a self-directed learning environment with a minimum of 25 sessions.

PROGRAM HIGHLIGHTS: FIMSI, Cyber Fraud, Retail, Bust Out, Current Trends, P2P, Unemployment Fraud, Crypto Currency, Emerging Trends, Anti-Money Laundering, Mortgage Fraud, Auto Fraud, Skimming, Scams, and Much More!

WHAT IS INCLUDED WITH FULL REGISTRATION: Fee includes 5 day Conference; FIMSI, Opening Ceremonies, General Sessions, Breakout Sessions, Continental Breakfasts, Breaks and Evening Networking Events (Tuesday and Thursday).

WHO SHOULD ATTEND? Law Enforcement, Personnel, Corporate Security, Retail, Managers, Loss Prevention, Financial Institutions, Cyber Investigators. 

ATTENDEE REGISTRATION

ONLINE REGISTRATION

MAIL-IN FORM
___________________________________________________
FEES FOR IAFCI MEMBERS
FULL REGISTRATION

$800.00 - Corporate Member Registration
$600.00 - Law Enforcement Member Registration
$680.00 - Law Enforcement & 2024 Dues Registration
  *2024 Dues - Applies to Current IAFCI Law Members Only
$535.00 - Retired Member Registration

FEES FOR NON-MEMBERS
FULL REGISTRATION
$940.00 - Corporate Non-Member Registration
$700.00 - Law Enforcement Non-Member Registration

FIMSI Monday ONLY Attendee
(Fee Applies to all Attendees/Registrants)
$295.00 - FIMSI Monday                      

FEES FOR DAILY REGISTRATION
$295.00 - Per Day, Daily Registration
Tue Daily Registration Includes Networking Event
Thu. Daily Registration Includes Networking Event

GUEST/SPOUSE PACKAGE 
Includes all offered Meals, Tue & Thu Networking Events
$325.00 - Guest/Spouse Registration Package

ADDITIONAL GUEST EVENT TICKETS
$125.00 - Additional Event Ticket Tuesday
$125.00 - Additional Event Ticket Thursday

HOTEL INFORMATION 

Tampa Marriott Water Street
505 Water Street, Tampa Fl. 33602
Book your Hotel Stay
Fees per night, plus applicable taxes.
Corporate $190.00 Click Here 
Government  $133.00 Click Here 

SPEAKER REGISTRATION

If you are interested in speaking at our upcoming conference, our speaker submission form is open! 

Call for Speaker Form

Speaker Registration COMING SOON

 

EXHIBITOR & SPOSNSORSHIP INFORMATION

Exhibitor & Sponsorship Forms 
Learn more about how your company can get involved in the 2023 International Conference & Exhibitor show.