IAFCI 2026 Florida Chapter Annual Training Seminar
Organized by International Association of Financial Crimes Investigators (IAFCI)
The IAFCI 2026 Florida Chapter Annual Training Seminar is a multi-day conference focusing on combatting financial and cybercrimes.
- Dates
- Oct 14-16, 2026
- Location
- Cape Coral, FL
- Deadline
- -
- Attendees
- 500
- Vendors
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About this conference
The IAFCI 2026 Florida Chapter Annual Training Seminar is a multi-day conference focusing on combatting financial and cybercrimes. Attendees will learn preventative methods, investigative tools, techniques, current and new trends, and gain understanding of various fraud schemes and their detection within the financial industry. Topics include Human Trafficking, Scams at Scale, Payroll Fraud, On Chain Money laundering and crypto investment fraud, Mortgage Fraud, Pig Butchering with Case Study, and Ubiquitous Technical Surveillance (UTS). It provides an opportunity to network with financial fraud experts and leaders.
Sponsorship options
Sponsorship opportunities are available at various levels: Platinum ($10,000), Gold ($6,000), Silver ($2,500), and Bronze ($1,000). Additional opportunities include sponsoring a Networking Event ($3,000), Continental Breakfast ($3,000), Morning & Afternoon Breaks ($2,000), Audio/Visual Equipment, Lanyards & Name Tags, and Door Prizes/Raffle Prizes. Custom packages can also be arranged.
Attendee roles and functions
Roles and teams represented at IAFCI 2026 Florida Chapter Annual Training Seminar
Conference verticals
Public-sector and commercial markets covered by this event
Vendors at this conference
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