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DTSTAMP:20260526T080259
VTIMEZONE:America/New_York
DTSTART:20261014T120000Z
DTEND:20261016T210000Z
UID:214746
SUMMARY:IAFCI 2026 Florida Chapter Annual Training Seminar
LOCATION:The Westin Cape Coral Resort at Marina Village, 5951 Silver King Blvd, Cape Coral, FL, 33914
DESCRIPTION:IAFCI 2026 Florida Chapter Annual Training Seminar\n\n10/14/26 08:00 AM EST\n - 10/16/26 05:00 PM EST\Description:\nJoin top fraud investigators, law enforcement, and financial crime experts for a dynamic day of training, networking, and insider insights on the latest fraud trends.  Stay ahead of the game and connect with the professionals leading the fight against financial crime. \n\nTopics include:  Human Trafficking; Scams at Scale - The Social Engineering Crisis Reshaping Financial Crime; Payroll Fraud; On Chain Money Laundering and Technical Overview of Crypto Investiment Fraud; Mortgage Fraud/Money Laundering with Case Study; Pig Butchering with Case Study; Mortgage Fraud with a Current Case Study; and, Ubiquitous Technical Surveilland.\Location:\nThe Westin Cape Coral Resort at Marina Village\n5951 Silver King Blvd\nCape Coral, FL 33914
X-ALT-DESC;FMTTYPE=text/html:IAFCI 2026 Florida Chapter Annual Training Seminar<br /><br />10/14/26 08:00 AM EST - 10/16/26 05:00 PM EST<br />Description:<br />Join top fraud investigators, law enforcement, and financial crime experts for a dynamic day of training, networking, and insider insights on the latest fraud trends.&nbsp; Stay ahead of the game and connect with the professionals leading the fight against financial crime.&nbsp;<br />
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Topics include:&nbsp; Human Trafficking; Scams at Scale - The Social Engineering Crisis Reshaping Financial Crime; Payroll Fraud; On Chain Money Laundering and Technical Overview of Crypto Investiment Fraud; Mortgage Fraud/Money Laundering with Case Study; Pig Butchering with Case Study; Mortgage Fraud with a Current Case Study; and, Ubiquitous Technical Surveilland.<br />Location:<br />The Westin Cape Coral Resort at Marina Village<br />5951 Silver King Blvd<br />Cape Coral, FL 33914
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