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International Association of Financial Crimes Investigators (IAFCI)

International Association of Financial Crimes Investigators (IAFCI) organizes 4 upcoming conferences covering Commercial, Federal, and State.

Type:
Conference organizer
Upcoming:
4 events
Website:
iafci.org

Upcoming events

International Association of Financial Crimes Investigators (IAFCI) conferences

Active events open for sponsorship and attendance

IAFCI Michigan Chapter: Fraud Investigations and BSA Financial Crime Conference
International Association of Financial Crimes Investigators (IAFCI)
DateSep 30, 2026
LocationLivonia, MI
Attendees500
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Cost to attend-
IAFCI 2026 Florida Chapter Annual Training Seminar
International Association of Financial Crimes Investigators (IAFCI)
DateOct 14-16, 2026
LocationCape Coral, FL
Attendees500
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Cost to attend$285 - $385
SAPTA 2026 Annual Event
International Association of Financial Crimes Investigators (IAFCI)
DateNov 4-5, 2026
LocationWashington, DC
Attendees150
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Cost to attend$199
2027 IAFCI International Conference
International Association of Financial Crimes Investigators (IAFCI)
DateAug 30 - Sep 2, 2027
LocationSan Antonio, TX
Attendees2,000
VendorsUnlock to view
Cost to attend-

About

About International Association of Financial Crimes Investigators (IAFCI)

International Association of Financial Crimes Investigators (IAFCI) is a public‑private partnership that organizes conferences and training focused on financial crime investigation and related investigative techniques.

Audience

Attendee roles and functions

Roles and teams represented across International Association of Financial Crimes Investigators (IAFCI) events

Compliance & AccreditationExecutive LeadershipGovernment AuditGovernment CIO & ITGovernment Legal & PolicyLaw Enforcement InvestigationsPatrol LeadershipPolice & Fire Command StaffProgram ManagementSafety & Risk Management

Markets

Conference verticals

Public-sector and commercial markets covered by these events

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