Financial Crimes Symposium has gone virtual!

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!

Brochure + Agenda now available!

 

More Details!

Financial Crimes Symposium 2020 Agenda

Virtual Via Zoom – November 19


9:00 am CT

Fighting the Massive State Unemployment Insurance  ACH Fraud
Eric Tran-Le, Vice President, Head of Actimize Premier, NICE Actimize

10:00 am CT

Elder Abuse and Exploitation
Judge Veronica Vasquez, Bexar County Probate Court 2            

11:00 am CT

COVID-19 Related Fraud Schemes 
Supervisory Special Agent, Kyle Weber and Supervisory Special Agent, Eugene Wu, FBI Houston Division 

12:00 pm CT

Break

1:00 pm CT

Cyber Fraud: Threat Landscape, Risk Mitigation & Countermeasures
William B. Nelson, CEO, Global Resilience Federation

2:00 pm CT

BSA/Cyber Money Laundering
Ben Hayden, Risk Analyst, Shazam, Inc.

3:00 pm CT

Credit Fraud through Law Enforcement Lenses
Jim Emerson, Vice President, National White Collar Crime Center

 



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