International Association of Law Enforcement Intelligence Analysts
IAFCI 2026 Florida Chapter Annual Training Seminar
Date/Time
10/14/2026 - 10/16/2026
8:00 AM - 5:00 PM Eastern
8:00 AM - 5:00 PM Eastern
Event Registration
Event Description
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. Stay ahead of the game and connect with the professionals leading the fight against financial crime.
Topics 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.
Topics 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
Setting: In-Person
The Westin Cape Coral Resort at Marina Village
5951 Silver King Blvd
Cape Coral, FL 33914
UNITED STATES
Click here for Google Maps
The Westin Cape Coral Resort at Marina Village
5951 Silver King Blvd
Cape Coral, FL 33914
UNITED STATES
Click here for Google Maps
Contact Person
IAFCI Florida Chapter
(phone: 916-939-5000)
(phone: 916-939-5000)
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| 10/14/2026 - 10/16/2026 |    |
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