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Our
Events
Discover engaging workshops and educational opportunities by the ACFI, and earn valuable CPD credits along the way.
AI Summit - Law Practices
April 22, 2026
12:00 pm - 5:00 pm (ET)
Join us for an exclusive, invitation-only summit uniting leading experts from regulatory bodies, law societies, academia, and AI-forward law firms. This one-day event explores how artificial intelligence is reshaping legal practice, from workflow efficiency and client service to ethical considerations and profitability, offering invaluable insights for the modern legal professional. Participants will gain a big-picture view of where legal practice is headed and how AI is reshaping firms and client expectations. The summit offers insight into ROI, staffing, client communication, and real-world lessons learned, while addressing confidentiality, bias, and evolving regulatory frameworks. Attendees will leave with practical takeaways for developing firm policies, strengthening data security, and protecting privilege. The program also includes hands-on training on how to query AI effectively for legal research, drafting, and summarizing, along with live demonstrations showcasing efficiencies, pitfalls, and best practices from leading law firms already integrating AI into their operations.
$595
Regulatory Compliance Workshop
March 18, 2026
2:00 pm - 4:00 pm (ET)
Stay ahead of evolving regulations with this practical, expert-led session. Learn how to identify compliance risks, implement effective controls, and navigate complex legal obligations with confidence. Designed for professionals across industries, this workshop offers real-world strategies to strengthen organizational integrity and ensure compliance excellence. Gain insights from case studies, interactive discussions, and tools you can apply immediately to safeguard your organization. A Regulatory Compliance Workshop would typically attract professionals whose roles involve ensuring their organization or clients adhere to laws, regulations, and ethical standards. Attendees often come from banking, government, law and finance. 2 CPD credits
$125
Fraud Manual Exam Prep Workshop
November 4, 2025
7:00 pm - 9:30 pm (ET)
Accelerate your professional growth and earn your ACFI designation in as little as three months. The ACFI credential demonstrates your expertise, credibility, and commitment to the highest standards in forensic investigation and fraud examination. Become a Certified Forensic Investigator (ACFI) in Just 3 Months. . The Exam Preparation Class designed to strengthen your understanding of key chapters and give you the confidence to pass the ACFI Exam.
Between the manual and this review class, you’ll have all the tools you need to succeed. Attendees must be ACFI Affiliates and have purchased the ACFI Manual.
No Charge (For Affiliates only)
ACFI Annual Fraud Conference
October 19, 2026
3 Days
3 Days of Industry Leading Talks
October 19, 20 & 21, 2026
Virtual
The ACFI Annual Fraud Conference is the leading event in the region for anti-fraud professionals, attracting industry experts and key decision-makers from both the public and private sectors. This conference provides a valuable opportunity for providers of anti-fraud solutions and services to engage with potential clients, while staying up-to-date with the latest trends and advancements in fraud prevention. It serves as an excellent platform to explore new fraud detection techniques, as expert speakers share insights on evolving fraud methods, tools, and technologies.
$799
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