The International Association of Financial Crimes Investigators (IAFCI) is hosting their 10th Anniversary Spotlight on Fraud Conference
May 9 @ 8:00 am - 5:00 pm
https://ctiafci.eventify.io/share/
The Connecticut Chapter IAFCI is hosting a dynamic 2-day training seminar dedicated to advancing the skills and knowledge of law enforcement, retail fraud investigators, and financial institutions. The conference will provide a comprehensive exploration of financial crimes, covering current trends, new tactics, and insightful case studies. Attendees will engage in specialized training sessions on crucial topics such as cryptocurrency, elder fraud, artificial intelligence, and anti-money laundering. The event fosters a collaborative environment for networking among chapter members, facilitating valuable connections within the field. With a focus on enhancing expertise in combating fraud, the Connecticut Chapter IAFCI Spotlight on Fraud training conference serves as a vital platform for professionals to stay ahead of evolving challenges in the realm of financial crimes.
*****Mohegan Sun Hotel Link***** https://book.passkey.com/go/IAFCI24