Financial Crimes Symposium

         Call For Presenters  


ePay’s Financial Crimes Symposium is a dynamic, solution-based learning and networking opportunity for anyone concerned about fraud prevention and mitigation! Come gain an awareness of innovative fraud reduction technology, experience greater cooperation between all players, and get insight you can take back to your institution and use to prevent loss!

Visit our Online Store to find your preferred date/location and register today! 

Looking for an opportunity to showcase your brand and network with payments professionals focused on fraud risk mitigation? Check out our Financial Crimes Symposium sponsorship opportunities!

Benefits


  • Gain an awareness of innovative fraud reduction technology from law enforcement agencies
  • Network with regional federal agencies, prominent law enforcement experts, and financial institution leaders
  • Experience greater cooperation between all players working to reduce fraud

Past Topics Included: 


  • Identity Theft
  • Skimming & Card Cloning
  • Bitcoin and Virtual Currency
  • Business Email Compromise
  • Active Shooter Training
  • Romance Scams
  • Elder Exploitation
  • Human Trafficking
  • Cyber Attack: Live Demo
  • Recent Trends in Payments Fraud
  • EMV
  • Mobile Payments
  • Social Engineering and Hacking
  • Money Laundering
  • Confessions of an Identity Thief
  • Cryptocurrencies and Blockchain
  • How Law Enforcement Uses SARs

Locations

Click on a location to register:

Houston, TX - April 28
Albuquerque, NM - May 19
Dallas, TX - TBD
San Antonio, TX - TBD
Richmond, VA - TBD
New Orleans, LA - TBD

Check back often for new dates and locations!

Past Speakers From: 


  • Abagnale & Associates
  • IRS - Criminal Investigation Division
  • FBI
  • United States Secret Service
  • Financial Crimes Task Force
  • Federal Reserve Bank
  • Stickley on Security
  • Shazam, Inc.