CCUL Networking Reception at IAFCI Annual Training Conference
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When: Wednesday, August 28, 2019
5:00 - 6:30 p.m.
Where: Raleigh Marriott City Center - Private Dining Room
500 Fayetteville Street
Raleigh, North Carolina  27601
United States
Contact: CCUL Risk Management Resources
800-822-8859, ext 413

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Join the Carolinas Credit Union League Risk Management Resources Department for this networking reception during the 2019 International Association of Financial Crimes Investigators (IAFCI) Annual Training Conference. This reception is for credit union professionals only. There is no cost to attend the reception but please RSVP.


About the IAFCI Annual Training Conference & Exhibitor Show

Hosted by the Carolinas Chapter of the IAFCI, this five-day educational training conference (Aug. 26-30, 2019 at the Raleigh Convention Center) will cover topics on preventative methods, investigative tools and techniques, current and new trends, and understanding schemes and detection in today's financial industry of fraud.

The conference is formatted as a self-directed learning environment, offering over 30 training sessions, track sessions, general sessions, and breakouts. You will have the opportunity to network with financial experts and leaders from all over the world and participate in networking events.

Program highlights include a Cyber Fraud Track, Organized Retail Crime Track, Global Organized Crime & Current Fraud Schemes, Mortgage Fraud, Counterfeit & Skimming, Insurance Fraud and much more.

IAFCI projects approximately 700 attendees will be at this year's conference, including approximately 100 international visitors.

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Contact Us


323 West Jones Street
Suite 200
Raleigh, NC 27603

800-822-8859 Phone
919-573-0474 Fax


PO Box 1787
Columbia, SC 29202

800-822-8859 Phone
803-732-4268 Fax