International Association of Law Enforcement Intelligence Analysts

Calendar of Events - International Association of Law Enforcement Intelligence Analysts
Event Type:

October 2026
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Events available for Registration...
Events in the month of October 2026
DateEvent
10/14/2026
 -10/16/2026
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.
more info...

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The following list of IALEIA seminars, meetings, and various intelligence training events is posted for our membership to improve their analytical skill sets and resource network.