Banking
Fraud Investigations and BSA Financial Crime Conference
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).
The essentials
Event details
- Dates
- 30 September 2026
- Address
- 18600 Haggerty Road, Livonia, Michigan 48152
- Organiser
- IAFCI
- Industry
- Banking
Agenda themes
Topics covered
- Banking & Finance
Logistics
Where to stay
Places to stay near the venue.
Quality Inn & Suites
30375 Plymouth Road, Livonia, 48150
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When Fraud Investigations and BSA Financial Crime Conference announces its next edition, or these dates change, we read it from the organiser's own site. One email when that happens, nothing else.
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