International Association Of Financial Crimes Investigators

πŸ“… 8/25/2025πŸ“ Oklahoma City, Oklahoma, United States (US)πŸ‘₯ 1,500 attendees
Finance & FinTech

Conference Overview

Sponsors

15

🏒

Speakers

0

🎀

Attendees

1,500

πŸ‘₯

About This Conference

The IAFCI is a non-profit international organization dedicated to financial crimes investigation and prevention. It provides training, certifications, and an environment to exchange information related to financial fraud and cybercrime for professionals in financial payment and investigative industries globally.

Sponsors (15)

Channelside Sponsor Sponsors

Tropical Financial Credit Union
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ChannelSide
Amscot Financial
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McKay Sponsor Sponsors

Suncoast Credit Union
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Gasparilla Sponsor Sponsors

Bayshore Sponsor Sponsors

Lightning Capital Sponsor Sponsors

Conference Details

Event Information

Date:8/25/2025
Location:Oklahoma City, Oklahoma, United States (US)

Organizer Contact

Organizer:International Association of Financial Crimes Investigators

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