Financial Crime Event Calendar
Find meetings and events that support the Operation Shamrock goals to stop scams and financial crimes. Click on a calendar image or scroll down to the list below for more details.
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Retail Gift Card Association Forum 2025
The RGCA brings together gift card professionals in the only event solely dedicated to the closed-loop gift card industry. On Tuesday, October 7, Erin West will join a panel, Combating Gift Card Scams: Trends, Prevention, and Victim Support.
Crypto Coalition: Back to School, Week 2
The Operation Shamrock Crypto Coalition is presenting a two-week webinar series to help members of law enforcement build crypto investigation skills, from the most basic to the most complex.
IAFCI Canadian Western Pacific Chapter Annual Training
The International Association of Financial Crimes Investigators is committed to providing the latest insights on financial crimes, loss mitigation methods, investigative tools, emerging trends, and cybersecurity from industry experts.
Predictions for 2026: Scams, AI, and Fintech Webinar
The future of financial services will depend on how we adopt and use AI to fight scams and fraud. Get a preview of next year with panelists including Operation Shamrock’s Erin West.
Money 20/20 USA
Operation Shamrock’s Erin West will join the Money 20/20 conference to participate in a panel session, “Scamdemic Solutions: AI, Not Anecdotes,” moderated by Craig Timm from ACAMS. Money20/20 is the world’s leading, premium content, sales and networking platform for the global money ecosystem.
Techno West — San Diego
A conference dedicated to private sector and government professionals dedicated to the digital forensics and computer security industries.
Safer Ecommerce Day
A free online event hosted by EverC, Safer Ecommerce Day focuses on how to disrupt illicit activity and improve ecommerce safety. Operation Shamrock's Erin West will deliver two sessions on scamming and organized crime at the event.
Digital Assets: Compliance, Enforcement & Regulatory Oversight
Government officials, crypto companies, exchanges and blockchains, along with legal and regulatory experts, will address the current regulatory landscape and key compliance challenges.
Global Anti-Scam Summit Americas 2025
The Global Anti-Scam Summit Americas unites key public and private sector stakeholders across the region from North and South America, and beyond to accelerate joint action against online scams.
World Romance Scam Prevention Day
Founded by Advocating Against Romance Scammers, World Romance Scam Prevention Day brings more awareness and education from the public and private sectors on a national and international level.
Confronting the New Face of Fraud
At the Technology Association of Oregon’s upcoming event, speakers will expose the scale and human toll of today’s most dangerous scams. Hear from leaders shaping the response to this global crisis.
United Against Fraud: How America Will Defeat Scams
Join the National Task Force on Fraud and Scam Prevention for the first look at its recommended national strategy to stop fraud and scams. This event will bring together leaders from industry, government, law enforcement, and advocacy organizations to preview key priorities that enhance national security, protect consumers, and build resilience against scammers.
Crypto Coalition: Back to School, Week 1
The Operation Shamrock Crypto Coalition is presenting a two-week webinar series to help members of law enforcement build crypto investigation skills, from the most basic to the most complex.
Risk Ready: San Francisco
The West Coast Risk Ready: Fraud & Identity in Focus 2025 event will focus on the latest fraud patterns, effective response tools, and strategies. In her keynote, Operation Shamrock’s Erin West will discuss the increasing sophistication of scams.
2025 Financial Crimes and Digital Evidence Conference
This annual financial crimes conference brings together law enforcement investigators, prosecutors, and private-sector experts to learn about the latest techniques and tech to combat financial fraud.
Risk Ready: New York
Risk Ready: Fraud & Identity in Focus 2025 will focus on the latest fraud patterns, effective response tools, and strategies. In her keynote, Operation Shamrock’s Erin West will discuss the increasing sophistication of scams.
Women Fight Fraud
BioCatch will host the first U.S. edition of Women Fight Fraud, a space for women in fraud prevention to connect and share their experiences. Leading the conversation are two powerhouse voices in the fight against financial crime:
September Train the Trainer
Sign up for an online training to help your community. Operation Shamrock gives you tools to educate others about how to protect themselves against scammers.
Scam Compounds: Are You Aware Enough?
GASA Chapter Southeast Asia will host a webinar highlighting the inner workings of scam compounds and their devastating human impact.
August Victim Support Forum
Online scam experts Erin West and Detective Matt Hogan will discuss monetary recovery in cryptocurrency-related cases.
2025 IAFCI International Training Conference
The International Association of Financial Crimes Investigators is committed to providing the latest insights on financial crimes, loss mitigation methods, investigative tools, emerging trends, and cybersecurity from industry experts.
SANS Security Awareness Summit 2025
The 12th annual SANS Security Awareness Summit focused on the theme of “Advancing Security Culture.” Operation Shamrock’s Erin West delivered the event keynote, “Uncovering the Dark World of Nation-State Scams.”
Operation Shamrock Banking Forum
Join us online on July 30. These meetings are where financial institutions, law enforcement, and fraud fighters collaborate to address evolving scams before they devastate another family.
The Hard Truth About Asset Seizure
Designed for state and local law enforcement professionals, this webinar will explore:
Why seizing assets is so difficult
Common obstacles slowing down seizure efforts
Practical approaches agencies use to progress asset recovery efforts
2025 Emerging Payments and Technologies
The Northern California Chapter of ACAMS is hosting a day dedicated to exploring the cutting-edge technologies and emerging trends that are reshaping the financial crime industry.
Scam Victim Support Meeting
We hold victim support meetings to address topics of interest to scam survivors. The guest speaker for the June meeting is a tax attorney who will discuss the tax implications for victims who withdraw money from their retirement accounts.
Techno Security East 2025
Join the cybersecurity, digital forensics, and e-discovery industries for cutting-edge educational and training sessions, new tools, and networking. Opening keynote: Erin West, Founder of Operation Shamrock.
Merkle Meets: Law Enforcement Crypto Workshop
Join fellow law enforcement professionals for an exclusive two-day workshop focused on the latest developments in blockchain investigations and crypto crime.
Train the Trainer
Sign up for an online training so you can help your community. Operation Shamrock gives you tools to educate others about how to protect themselves against scammers.