International Association of Financial Crimes Investigators

The International Association of Financial Crimes Investigators (IAFCI) is a professional organization that brings together experts, law enforcement, and financial institutions to combat financial crimes such as fraud, money laundering, and cybercrime. Its goal is to improve cooperation, advance knowledge, and develop best practices for investigating and preventing financial wrongdoing worldwide. By sharing information and resources, IAFCI helps its members detect and stop financial crimes more effectively, ultimately contributing to a safer and more secure financial system globally.