INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS
 

        NORTH TEXAS CHAPTER  

North Texas One-Day Training Seminar

 WHEN AND WHERE
Date:  January 11, 2024 
Time: 8:00 am - 5:00 pm 
Location: TIB, N.A., 11701 Luna Rd,
Farmers Branch, TX 75234

Registration Fees: 
IAFCI Members.....$80
Non-Members.....$120
Includes: One Day Seminar, Morning Coffee Break, Lunch, PM Coffee Break & Networking Opportunities! 
This event is limited to 80 seats/attendees. Register now to ensure your Spot!

If you would like to sponsor door prizes for this event or future events, please contact Geoff Gray @ (972) 444-3766 or email ggray@tib.bank

REGISTRATION 

This event is limited to 80 seats/attendees. Register now to ensure your Spot!

Registration Fee Includes: One-Day Seminar, Morning Coffee Break, Lunch, PM Coffee Break & Networking Opportunities

IAFCI Members  $80

Non-IAFCI Members   $120

REGISTER BY CREDIT CARD OR MAIL-IN CHECK

CREDIT CARD HERE


MAIL IN CHECK FORM DOWNLOAD HERE

Registration is not confirmed until payment has been processed. 

AGENDA

PRELIMINARY TOPICS:
Cyber Fraud
Merchant Fraud VISA USA – Fraud Trends in the Payment Industry
Synthetic Fraud
Skimming
Financial Exploitation of Seniors
Internal Revenue Service (IRS) Topics
United States Secret Service (USSS) Topics

BENEFITS OF ATTENDING THIS EVENT:
- Expand your Knowledge
- Learn and Develop your Skills
- Network with Law Enforcement and Corporate Financial Crimes Investigators / Boost your Network
- Earn CPE Credits by Attending