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Acronymfinder

What does IAFCI stand for?

IAFCI stands for International Association of Financial Crime Investigators


This definition appears very rarely and is found in the following Acronym Finder categories:

  • Organizations, NGOs, schools, universities, etc.

Other Resources:
We have 1 other definition for IAFCI in our Acronym Attic

Samples in periodicals archive:

Certification as certified financial crimes investigators comes from the International Association of Financial Crime Investigators and certified investigators include law enforcement and government officials along with executives of banks, insurance companies and, increasingly, credit unions, according to Thomas Nash CFCI, senior risk management analyst with the 100,000 member, $1.