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IAFCI Canadian Western Pacific Chapter Annual Training


Keynote speakers at the regional event for the International Association of Financial Crimes Investigators include speakers from Dark Tower and Operation Shamrock.

Erin West will deliver the afternoon presentation on the first day of the event.

Topics during the event include threat intelligence, investigations, sextortion scams, ethical interviewing, luxury car theft, and the Canadian Anti Fraud Centre.

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Retail Gift Card Association Forum 2025

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October 26

Money 20/20 USA