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.
What does IAFCI stand for?
IAFCI stands for International Association of Financial Crime Investigators
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We have 1 other meaning of IAFCI in our Acronym Attic
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