# Fraud Investigations and BSA Financial Crime Conference

- Dates: 30 September 2026
- Location: VisTaTech Center, Schoolcraft College, Livonia, United States
- Address: 18600 Haggerty Road, Livonia, Michigan 48152
- Organiser: IAFCI
- Industry: Banking

## About

The Fraud Investigations and BSA Financial Crime Conference is a training event focused on fraud and Bank Secrecy Act (BSA) investigations and financial crime. It is intended for professionals involved in financial crimes investigative services. The conference is organized by the International Association of Financial Crimes Investigators (IAFCI).

## Official links

- [Official website](https://www.iafci.org/Public/Public/IAFCI_Public_Home_Page.aspx)
- [Registration](https://iafci.connectedcommunity.org/event-home/registration-page)

## Topics

- Banking & Finance

## Where to stay

- **Quality Inn & Suites**: 780 m from the venue, 30375 Plymouth Road, Livonia, 48150

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Source: https://www.luminik.io/events/fraud-investigations-and-bsa-financial-crime-conference/