Thank you for visiting the IAFCI Connecticut Chapter. Our organization provides a platform that connects like-minded professionals in the financial and law enforcement sector who come together and share valuable information, resources, and techniques for detecting, investigating, and preventing a variety of financial crimes. The Chapter hosts local regional training & educational seminars throughout the year. These seminars feature industry experts as speakers, who share their knowledge and experience on a variety of topics including Anti-Money Laundering, Identity Scams, Cyber Fraud, Mortgage Fraud, Retail Fraud, Retail Bust Outs, Human Trafficking, and more.
Our members come from all levels of law enforcement, the payment card industry, financial institutions, the insurance industry, the car rental industry, e-commerce, airlines, telecommunications, the petroleum industry, etc. All entities involved in the security of financial transactions are involved in IAFCI's effort to safeguard the world's economy through teamwork.
Please consider applying for membership at: www.iafci.org to take advantage of all member benefits and resources. Members can also pursue related professional certifications including Certified Financial Crimes Investigator (CFCI), Certified Cyber Crimes Investigator (CCCI), and other.
Company Details
- Founded
- -
- Address
- New Haven, Ct , Connecticut 06530, Us
- Industry
- Professional Organizations
- NAICS
-
Professional Organizations
- HQ
- New Haven, CT , Connecticut
- Competitors
- International Association of Financial Crimes Investigators, Carolinas Chapter IAFCI, ePacte, Triangle Rock Club, American Criminal Justice Association | Lambda Alpha Epsilon | ACJA-LAE, Northwest Chapter IAFCI, Florida IAFCI, Anti Money Laundering Compliance Company Ltd, ACAMS Connecticut Chapter, Delaware Valley Chapter IAFCI.
Iafci Connecticut Chapter Questions
Iafci Connecticut Chapter's website is https://www.iafci.org/Public/Certifications/Public/About_IAFCI/IAFCI_Certifications.aspx
Iafci Connecticut Chapter's LinkedIn profile is https://www.linkedin.com/company/iafci-ct-chapter
Iafci Connecticut Chapter's industry is
Professional Organizations
Iafci Connecticut Chapter's top competitors are
International Association Of Financial Crimes Investigators,
Carolinas Chapter Iafci,
Epacte,
Triangle Rock Club,
American Criminal Justice Association | Lambda Alpha Epsilon | Acja-Lae,
Northwest Chapter Iafci,
Florida Iafci,
Anti Money Laundering Compliance Company Ltd,
Acams Connecticut Chapter,
Delaware Valley Chapter Iafci.
Iafci Connecticut Chapter's categories are Professional Organizations
Iafci Connecticut Chapter's founding year is 1968
