International Association of Financial Crimes Investigators
📅 8/25/2025📍 Oklahoma City, Oklahoma, United States (US)👥 800 attendees
Finance & FinTechConference Overview
Sponsors
16
🏢
Speakers
0
🎤
Attendees
800
👥
About This Conference
IAFCI is a non-profit international organization dedicated to information exchange, training, and certification in financial crimes investigation and fraud prevention. It hosts an annual International Training Conference along with regional events and training seminars aimed at law enforcement, corporate investigators, and other financial crime professionals.
Sponsors (16)
Channelside Sponsor Sponsors
Bayshore Sponsor Sponsors
Numeracle
Visit Website →YouMail
Visit Website →Q6 Cyber
Visit Website →ERAD Group
Visit Website →Coppertail Brewing Co.
Visit Website →DC Federal Credit Union
Visit Website →My Advantage
Visit Website →SentiLink
Visit Website →Gasparilla Sponsor Sponsors
AARP
Visit Website →McKay Sponsor Sponsors
Reid MRI
Visit Website →Suncoast Credit Union
Visit Website →Lightning Capital Sponsor Sponsors
Capital One
Visit Website →Conference Details
Event Information
Date:8/25/2025
Location:Oklahoma City, Oklahoma, United States (US)
Organizer Contact
Organizer:International Association of Financial Crimes Investigators
Email:support@iafci.org
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