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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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.
August Victim Support Forum
Online scam experts Erin West and Detective Matt Hogan will discuss monetary recovery in cryptocurrency-related cases.
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.
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.
Techno West — San Diego
A conference dedicated to private sector and government professionals dedicated to the digital forensics and computer security industries.
2026 International Financial Crimes Investigators Conference
The Toronto Police Service will host the 2026 International Financial Crimes Investigators Conference with Operation Shamrock’s Erin West as its keynote speaker.
SANS Security Awareness Summit 2025
The 12th annual SANS Security Awareness Summit focuses on the theme of “Advancing Security Culture.” Whether you attend in person or online, the summit is designed to equip you with the tools and knowledge needed to drive meaningful security culture change.
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.