2023 IAFCI 55th Annual Training Conference

&
Exhibitor Show
Date: August 28-
September 1, 2023

"Keeping Fraud At Bay" 
Hosted by the Florida Chapter of the IAFCI


LocationTampa 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. 

FLYER

ATTENDEE REGISTRATION

ONLINE REGISTRATION

MAIL-IN FORM

Group Rate Discount, 10% corporate group rate, minimum of
10 or more attendees. Click Here for more information. 
_________________________________________________
FEES FOR IAFCI MEMBERS
FULL REGISTRATION

$800.00 - Corporate Member Registration
$600.00 - Law Enforcement Member Registration
$680.00 - Law Enforcement & 2024 Dues Registration
  *2024 Dues - Applies to Current IAFCI Law Members Only
$535.00 - Retired Member Registration

FEES FOR NON-MEMBERS
FULL REGISTRATION

$940.00 - Corporate Non-Member Registration
$700.00 - Law Enforcement Non-Member Registration

FIMSI Monday ONLY Attendee
(Fee Applies to all Attendees/Registrants)
$295.00 - FIMSI Monday                      

FEES FOR DAILY REGISTRATION
$295.00 - Per Day, Daily Registration
Tue Daily Registration Includes Networking Event
Thu. Daily Registration Includes Networking Event

GUEST/SPOUSE PACKAGE 
Includes all offered Meals, Tue & Thu Networking Events

$325.00 - Guest/Spouse Registration Package

ADDITIONAL GUEST EVENT TICKETS
$125.00 - Additional Event Ticket Tuesday
$125.00 - Additional Event Ticket Thursday

HOTEL INFORMATION 

Tampa Marriott Water Street
505 Water Street, Tampa Fl. 33602

Book your Hotel Stay
Fees per night, plus applicable taxes.
Corporate $190.00 Click Here 
Government  $133.00 Click Here  - SOLD OUT

Westin Tampa Waterside Overflow Block
Cut-Off Date - July 11, 2023
725 South Harbour Island Blvd. 
Fees Per night, plus applicable taxes.
Government $133.00 Click Here
Corporate $173.00 Click Here

Hotel Tampa Riverwalk
Cut-Off Date- July 11, 2023

200 North Ashley Drive, Tampa 
Fees Per night plus applicable taxes
Government $133.00 Click Here

EXHIBITOR & SPONSORSHIP INFORMATION

Learn more about how your company can get involved in the 2023 International Conference & Exhibitor show. 

Exhibitor & Sponsorship Forms 

SPEAKER REGISTRATION

SPEAKER REGISTRATION & FEES, Note: Day(s) Speaking are Complimentary, Additional Attendee Fees Apply
Two Ways to Register, Mail-In or On-line. 

Speaker Registration Mail-In Form

SPEAKER ONLINE REGISTRATION

Speakers,  IAFCI Event Code of Conduct
For additional questions or assistance registering please contact the International office.
PROGRAM IS SUBJECT TO CHANGE, please check back often as we continue to update our agenda.


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