International Association of Financial Crimes Investigators (IAFCI)

The International Association of Financial Crimes Investigators (IAFCI) is a professional organization dedicated to combating financial crimes such as fraud, money laundering, and identity theft. It connects law enforcement, financial institutions, and other experts worldwide to share knowledge, best practices, and resources. IAFCI provides training, promotes collaboration, and helps improve the effectiveness of investigations into financial crimes. Overall, its goal is to prevent and apprehend those involved in financially motivated illegal activities, protecting the integrity of financial systems globally.