Regional Events Webinars

IAFCI Regional Training Events & Webinars

IAFCI Florida Webinar: Investigating Merchant Fraud January 21, 2025

Best practices in financial security and risk mitigation. Proactively identifying fraudulent merchants, suspicious transactions, and money laundering activities through advanced analytics and transaction monitoring systems.

IAFCI Webinar How AI Could Destroy the Multifactor Authentication Process for FIs & Cause a..

In this training, we will look at how AI enabled deepfakes and voice cloning, and explore how these weaponized tools can further enhance criminals’ successes in luring victims into a deeper spell

IAFCI FL Chapter Symposium: Economic Crime Bootcamp for Prosecutors April 17

Free Training for Prosecutors and Judges, Sarasota, FL

IAFCI 2025 Cyber Fraud Summit Training May 1-2

Save the Date! Location, Charlotte, NC

IAFCI Spotlight on Fraud May 7-8, 2025

Location: Uncasville, CT This 2-day premier event is designed for professionals dedicated to combating financial crimes

Save the Date
2025 IAFCI INTERNATIONAL TRAINING CONFERENCE & EXHIBITOR SHOW

Oklahoma City, OK
AUGUST 25-29, 2025

More Information Coming Soon!