Iafci

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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

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292

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2093597

Address: 1020 Suncast Ln Ste 102, El Dorado HillsWeb: Sign in to see organisation websiteX (Twitter): iafciEmployees: 4Revenue: 1372304ICO: 941730807

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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Grace

2. What are some of the key challenges faced by nonprofits like IAFCI in raising awareness and funding for financial crime prevention initiatives?

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Nicole

1. How can the IAFCI effectively enhance international collaboration among financial crime investigators to combat emerging cyber fraud trends?

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Laura

Kudos to IAFCI for their commitment to fighting financial crimes and educating the community! Together, we can create a safer financial environment for everyone! 🌍💼

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Catherine

So excited for the IAFCI 2025 International Training Conference! It's great to see professionals coming together to learn and combat financial and cyber fraud. Let's make a difference! 💪✨

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