Schedule

Key Dates/Events

1 Day Prior : Monday August 24

Day 1: Tuesday August 25 

Day 2 : Wednesday August 26

Day 3: Thursday August 27

Agenda Flyer

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 FULL AGENDA COMING SOON

Agenda Flyer

 Monday

Attendees can check in early on Monday afternoon. Pre-conference sessions for new members and attendees.

Evening- Welcome Networking Reception

Afternoon

TBA

New Member orientation

TBA

First-Time Attendee Session

TBA

Industry Group Meetings & Collaboration Sessions

5:00 - 7:00PM 

Fraud Unplugged: Music City Kickoff Reception

Join us for an evening of networking, refreshments, and live music as we welcome attendees to Nashville and kick off the conference.

 Tuesday

Day 1 of Nashville 2026 Conference. Welcome! | Top

Onsite Networking in the Vendor Hall.

Morning

7:00 - 8:00 AM

Breakfast

8:00 - 9:50 AM 

Open Ceremonies, Keynote & Featured Session

10:20 - 11:10 AM

Industry Panel: Fraud Trends &Outlook

11:10AM - 1:00 PM

Lunch (On Own)

Afternoon

1:00 - 1:50PM

Deep Fraud (Property)

Details TBA

Location TBA

1:00 - 1:50PM

Building Fraud Risk Assessment

Details TBA

Location TBA

1:00 - 1:50PM

Interview Techniques

Details TBA

Location TBA

1:00 - 1:50PM

Case Study

Details TBA

Location TBA

1:00 - 1:50PM

Emerging Topics

Details TBA

Location TBA

2:00 - 2:50PM

FIMSI Session

Details TBA

Location TBA

2:00 - 2:50PM

AI in Fraud: Cause & Solution

Details TBA

Location TBA

2:00 - 2:50PM

Gift Cards Fraud

Details TBA

Location TBA

2:00 - 2:50PM

Ethics

Details TBA

Location TBA

2:00 - 2:50PM

Identity Theft

Details TBA

Location TBA

2:50 - 3:10 PM

Afternoon Break

3:10 - 4:00PM

Fraud Technologies

Details TBA

Location TBA

3:10 - 4:00PM

AI in Fraud Leadership

Details TBA

Location TBA

3:10 - 4:00PM

Human Trafficking 

Details TBA

Location TBA

3:10 - 4:00PM

Case Study

Details TBA

Location TBA

3:10 - 4:00PM

Open Discussion

Details TBA

Location TBA

4:10PM - 5:00 PM

BEC & Cyber Fraud Strategies

Details TBA

Location TBA

4:10PM - 5:00 PM

Counterfeit Documents

Details TBA

Location TBA

4:10PM - 5:00 PM

Synthetic Fraud & Case Study

Details TBA

Location TBA

4:10PM - 5:00 PM

Case Study

Details TBA

Location TBA

4:10PM - 5:00 PM

Open Discussion

Details TBA

Location TBA

 Wednesday

Day 2 of Nashville 2026 Conference.| Top

Awards Lunch Ceremony

Morning

8:00 - 9:00 AM

Breakfast

9:00 - 9:50 AM 

AI Fraud & Deepfakes

Details TBA

Location TBA

10:00 - 11:00 AM

Anatomy of a Con Artist

Details TBA

Location TBA

11:00AM - 1:00 PM

Awards Luncheon

Afternoon

1:00 - 1:50PM

BEC Case Study

Details TBA

Location TBA

1:00 - 1:50PM

Crypto (TBD)

Details TBA

Location TBA

1:00 - 1:50PM

Title Fraud Operations

Details TBA

Location TBA

1:00 - 1:50PM

Interview Techniques

Details TBA

Location TBA

1:00 - 1:50PM

Case Study

Details TBA

Location TBA

2:00 - 2:50PM

FIMSI Session

Details TBA

Location TBA

2:00 - 2:50PM

BEC Investigations

Details TBA

Location TBA

2:00 - 2:50PM

FCPA

Details TBA

Location TBA

2:00 - 2:50PM

Check Washing Case Study 

Details TBA

Location TBA

2:00 - 2:50PM

Intelligence Sharing

Details TBA

Location TBA

2:50 - 3:10 PM

Afternoon Break

3:10 - 4:00PM

Fraud Dept Panel (Best Practices)

Details TBA

Location TBA

3:10 - 4:00PM

Crypto Grooming & Asset Seizure

Details TBA

Location TBA

3:10 - 4:00PM

SBA Fraud Trends

Details TBA

Location TBA

3:10 - 4:00PM

Interview Techniques

Details TBA

Location TBA

3:10 - 4:00PM

Loyalty Points Fraud

Details TBA

Location TBA

4:10PM - 5:00 PM

Case Study (RBD)

Details TBA

Location TBA

4:10PM - 5:00 PM

North Korean IT Worker Fraud

Details TBA

Location TBA

4:10PM - 5:00 PM

Mortgage Fraud

Details TBA

Location TBA

4:10PM - 5:00 PM

Case Study

Details TBA

Location TBA

4:10PM - 5:00 PM

Fraud Prevention (AARP)

Details TBA

Location TBA

 Thursday

Last day of Nashville 2026 Conference. | Top

Morning

8:00 - 9:00 AM

Breakfast

9:00 - 9:50 AM

AI for Fraud Leadership

Details TBA

Location TBA

9:00 - 9:50 AM

Case Study

Details TBA

Location TBA

10:20 - 11:10 AM

Audit & Compliance

Details TBA

Location TBA

10:20 - 11:10 AM

Check Washing Case Study

Details TBA

Location TBA

11:10 AM - 1:00 PM

Lunch (On Own)

Morning

1:00 - 1:50 PM

Fraud Prevention

Details TBA

Location TBA

1:00 - 1:50 PM

Crypto Investigations

Details TBA

Location TBA

1:00 - 1:50 PM

Check Fraud

Details TBA

Location TBA

1:00 - 1:50 PM

Rewards Fraud (Loyalty / Points)

Details TBA

Location TBA

2:00 - 2:50 PM

FIMSI Session

Details TBA

Location TBA

2:00 - 2:50 PM

Telegram Networks

Details TBA

Location TBA

2:00 - 2:50 PM

Cellular Analysis

Details TBA

Location TBA

2:50 - 3:10 PM

Afternoon Break

3:00 - 5:00 PM

Closing Keynote : The Human Impact & The Fight Ahead

5:00 PM

Conference Closing Remarks

Key Events | Top

At a Glance

The IAFCI International Conference features a dynamic, multi‑day program designed to deliver high‑impact learning, collaboration, and real‑world investigative insights. Attendees will experience a balanced mix of keynote sessions led by global experts, breakout tracks tailored to specialized areas of financial‑crime investigation, hands‑on workshops focused on practical skills, and networking events that foster meaningful connections across industries. The agenda also includes exhibitor showcases highlighting innovative technologies and tools, along with panel discussions that explore emerging threats and cross‑sector collaboration. A detailed schedule will be released as sessions are finalized, ensuring attendees can plan their experience and make the most of every learning opportunity. 


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