IAFCI Regional Training Events & Webinars
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This webinar explores how deepfakes and synthetic media are revolutionizing financial crime, creating a $40 billion enterprise risk by 2027. The presentation covers how criminals use AI-generated audio, video, and images to create synthetic identitie
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Join the IAFCI to help you understand the different sides of the financial crimes investigation field... Interviewing Skills; Report Writing and Cybercrimes.
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Location: Ocean City, MD. This event will be a comprehensive 2-day training seminar focusing on various financial fraud schemes impacting law enforcement and the private industry.
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Topics: Home Title Fraud, Money Laundering, Subpoena and Search Warrant structure; Ethics, Various Scams Operating from State Prison and More to Come!
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October 15-16, 2025. Location: 800 Robson Street Vancouver, BC. Topics: DarkTower, Operation Shamrock, Sextortion Scams, Ethical Interviewing, International Luxury Car Theft, Canadian Anti Fraud Centre