• Florida Chapter Webinar Remote Access Fraud Training February 13, 2023 

  “Remote Access Fraud” wherein bad actors add remote access software to victim’s computers to access financial accounts to defraud them.

• SAPTA-ATM Security Brief-Jackpotting Webinar February 16, 2023 

  ATM Security and Jackpotting. An introduction to ATM attacks. This will include the types of attacks, the technology, current trends, as well as best practices.

• OSINT Investigations Social Media Insights & Actionable Intelligence February 23 

  The internet provides investigators with the ability to ascertain information on subjects efficiently utilizing OSINT.

• IAFCI Arizona Chapter Annual Spring Training Seminar March 23, 2023 

  Cryptocurrency in Criminal Investigations, and Tracing Cryptocurrency.

• Financial Crimes Training hosted by the New England Chapter April 6, 2023 

  Location: Maynard, MA

• 2023 Cyber Fraud Summit Training April 13-14, 2023 

  Charlotte, NC. "Bridging the Gap In Cyber & Financial Investigations Training"

• IAFCI NY Metro Chapter One Day Training Event April 27, 2023 

  Underground Industry of Auto Loan Fraud, Financial Crimes Case Study, International Financial Investigations & Overseas Support, Subpoena Processing Panel, ORC, and More!

• Keystone Connection Hosted by Del. Valley & Pittsburgh Chapters May 1-3, 2023 

  Keystone Konnection delivers information to attendees on the latest trends and events in banking and law enforcement. Join us for the largest financial fraud conference in the tri state area!

• Spotlight On Fraud 10th Anniversary May 3-4, 2023 

  Uncasville, CT