Category: Shopify Products

2024 Annual Fraud Conference – Complete Collection (MP4s)

2024 Annual Fraud Conference – Individual Presentations (MP4s)

For participant and member/affiliate discount codes, please Contact Us.

Workshop – Assets and Lie Ability: How Money Launderers Exploit Professionals and Practical Countermeasures

Part Year Affiliation Fees (Student) (Sep 2024)

Part Year Affiliation Fees (Regular) (Dec 2024)

Part Year Affiliation Fees (Regular) (Sep 2024)

Membership Fees (CFI/CFT) (Oct 2024)

Part Year Membership Fees (CFI/CFT) (Sep 2024)

2025 Annual Fraud Conference (Group Rate) (Virtual)