Attendees of the 2025 IAFCI International Training Conference have the opportunity to engage with some of the world’s best subject matter experts and connect with exhibitors.

Hosted by the IAFCI’s OK-AR Chapter in Oklahoma City, organizers anticipate nearly 800 attendees from law enforcement, corporate security, retail management, loss prevention, financial institutions, and cyber investigation.

Operation Shamrock’s Erin West will deliver a keynote speech, “Operation Shamrock: Disrupting Transnational Crime and Protecting Victims,” on the morning of August 26.

IAFCI is committed to bringing attendees the latest insights on financial crimes, loss-mitigation methods, investigative tools, current emerging trends, and cybersecurity from industry experts.

The conference is formatted as a self-directed learning environment, allowing attendees to engage in sessions that best fit their needs. Participants can earn up to 28 CPE credits.

Topic highlights include Financial Industry Mail Security Initiative (FIMSI), Cyber Fraud, Organized Retail Crime, Bust Out, Ethics, Human Trafficking, Crypto-Currency, Emerging Trends, Anti-Money Laundering, Mortgage Fraud, Auto Fraud, Skimming, and Scams.