Regional Events Webinars

INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS

2026 IAFCI INTERNATIONAL TRAINING CONFERENCE NASHVILLE

Nashville, TN
AUGUST 25-27, 2026

IAFCI Webinar May 20, 2026

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2026 IAFCI Regional Training Events & Webinars

Rocky Mountain Chapter Wyoming Training - June 4
Location: City of Laramie Municipal Operations Center, 4373 N. 3rd St., Laramie, WY

North Texas Chapter Half Day Workshop - July 30
Location: Talus Payments, 12712 Park Central Dr, Dallas, TX 75251

Mid-Atlantic Chapter Fraud Prevention Conference - September 9 & 10
Location: Capital One Center, 1600 Capital One Dr. N, Tysons, VA 22102

Michigan Chapter: Fraud Investigations and BSA Financial Crime Conference - September 30
Location: Schoolcraft VistaTech, 18600 Haggerty Road, Livonia, Michigan 48152

Florida Chapter Annual Training Seminar - October 14 to 16
Location: The Westin Cape Coral Resort at Marina Village, 5951 Silver King Boulevard, Cape Coral, FL 33914, US

SAPTA - November 4 & 5
Location: Washington, DC 20001

Arizona Chapter One-Day Training - November 4
Location: Grand Canyon University- 2600 W. Camelback Rd. Phoenix, AZ 85017- Bldg 71- Lecture Hall