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
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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.
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