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IAFCI Michigan Chapter: Fraud Investigations and BSA Financial Crime Conference 2026
Organized by International Association of Financial Crimes Investigators (IAFCI)
This conference focuses on fraud investigations and financial crimes related to the Bank Secrecy Act (BSA), presented by the Michigan Chapter of the International Associa...
- Dates
- Sep 30, 2026
- Location
- Livonia, MI
- Deadline
- -
- Attendees
- 500
- Vendors
- Unlock to view
About this conference
This conference focuses on fraud investigations and financial crimes related to the Bank Secrecy Act (BSA), presented by the Michigan Chapter of the International Association of Financial Crimes Investigators (IAFCI).
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