2023 IAFCI 55th Annual Training Conference
Date: August 28-September 1, 2023
"Keeping Fraud At Bay"
Hosted by the Florida Chapter of the IAFCI
Location: Tampa Marriott Water Street, FL
IAFCI 2023 Annual Training and Exhibit Show hosted by the Florida Chapter. This year's theme is "Keeping Fraud at Bay". At this conference, you will learn from the world's leading experts, focused on preventative methods, investigative tools, techniques, current & and new trends, and understanding schemes and detection in fighting financial and cybercrime in today’s financial industry of fraud. Our Conference is formatted as a self-directed learning environment with a minimum of 25 sessions.
PROGRAM HIGHLIGHTS: FIMSI, Cyber Fraud, Retail, Bust Out, Current Trends, P2P, Unemployment Fraud, Crypto-Currency, Emerging Trends, Anti-Money Laundering, Mortgage Fraud, Auto Fraud, Skimming, Scams, and Much More!
WHAT IS INCLUDED WITH FULL REGISTRATION: Fee includes 5 day Conference; FIMSI, Opening Ceremonies, General Sessions, Breakout Sessions, Continental Breakfasts, Breaks and Evening Networking Events (Tuesday and Thursday).
WHO SHOULD ATTEND? Law Enforcement, Personnel, Corporate Security, Retail, Managers, Loss Prevention, Financial Institutions, Cyber Investigators.