Iafci
IAFCI | International Association of Financial Crimes Investigators TO PROVIDE SERVICES AND AN ENVIRONMENT WITHIN WHICH INFORMATION ABOUT FINANCIAL FRAUD INVESTIGATION AND PREVENTION METHODS CAN BE COLLECTED, EXCHANGED, AND TAUGHT FOR THE COMMON GOOD OF THE FINANCIAL PAYMENT INDUSTRY AND GLOBAL SOCIETY.
Founded
1991
0
X (Twitter)
292
Traffic
2093597
IAFCI Public Home Page IAFCI 2025 International Training Conference August 2529 Oklahoma City Learn More COMMUNICATION. COOPERATION. PREVENTION. Collectively Combating Financial and Cyber Fraud Globally.
From Social media
News about from their social media (Facebook and X).
Data about organisation
Other Services, Specialty Animals Category
Organisations with similar rank to Iafci in category Other Services, Specialty Animals
496. Sprite's Humane Education and Research Organization, Inc.
We connect kids and dogs to unleash their potential.
497. Cuetlachtepetl Wolf Mountain Education Center
Wolf and Wolf-Dog Education and Connection.
Reining Hope is a ministry that uses horses as a tool to equip young people with the life skills they need to succeed.
El Dorado Hills
Organisations from Iafci
28. RISING SUN MONTESSORI SCHOOL
A charter school providing families an authentic, Montessori education T/K-8th Grade.
"Bringing Hope To The Least Of These".
Similar organisations
Similar organisations to Iafci based on mission, location, activites.
We are a Non-Profit Corporation helping abused and neglected horses preparing them for their new home.
Similar Organisations Worldwide
Organisations in the world similar to Iafci.
THE CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT EDUCATIONAL TRUST (uk)
The CISI is the leading professional body for securities & investment practitioners.
THE CHARTERED INSTITUTE FOR SECURITIES AND INVESTMENT (uk)
The CISI is the leading professional body for securities & investment practitioners.
Interesting nearby
Interesting organisations close by to residence of Iafci
KITTEN CENTRAL OF PLACER COUNTY INCORPORATED
Saving Neonate kittens 1 shelter at a time.
Similar social media (292)
Organisations with similar social media impact to Iafci
216876. Papasian Library for Equality and Inclusion
Reading Brings Knowledge and Knowledge is Power.
Enriched Foods Miami was created to achieve two major social issues: 1.
216879. Denver Electrical Joint Apprenticeship and Training Commit
Our apprenticeship offers on the job training and trade related education in the classroom.
Your Health.
Similar traffic
Organisations with similar web traffic to Iafci
58116. Cedar Shake & Shingle Bureau
The Cedar Shake and Shingle Bureau is a non-profit organization that promotes the use of Certi-label® cedar roofing and sidewall products.
58119. National Phillipine Cultural Foundation Inc
NPCF is a nonprofit organization dedicated to research and clinical trials to treat pediatric cancer.
Join us and make a difference for the future!
I stumbled on Eduo by accident and ended up spending hours learning about different charities across the world. It’s like a global map of goodness
Daniel
A brilliant resource for anyone who wants to do good more effectively.
Catherine
Eduo.org is my go-to platform for discovering nonprofit organizations that actually make a difference. The rankings, filters, and country-specific lists make it so easy to explore causes I care about. Brilliant initiative!
Brian
Eduo.org is my go-to platform for discovering nonprofit organizations that actually make a difference. The rankings, filters, and country-specific lists make it so easy to explore causes I care about. Brilliant initiative!
Barbara
Finally, a platform that brings transparency and accessibility to the nonprofit world. Eduo makes it simple to see who’s doing meaningful work and how to get involved.
Janet
A brilliant resource for anyone who wants to do good more effectively.
Michelle
Sign Up
Please fill in your information. Everything is free, we might contact you with updates (but cancel any time!)
Sign in with GoogleOr
Good News
James
2025-10-23
🚀 Exciting times in cybersecurity! Snyk Evo is leveraging AI to transform DevSecOps and tackle security chaos. This innovation not only enhances protection but also opens up new opportunities for safer tech development in the Czech Republic. Let's embrace the future! 💻🔐 #Cybersecurity #Innovation #PositiveChange
Cybersecurity revamped, with Snyk Evo and AI agents - SiliconANGLE
SiliconANGLE
Like Comment
