ePay Financial Crimes Symposium




 
As a leader in assisting industry stakeholders reduce loss and exposure to crime and fraud, ePayResources sponsors annual Financial Crimes Symposiums in multiple cities. These single-day events are designed specifically for financial institution fraud and security professionals, and law enforcement officials in the criminal intelligence and white collar crime departments. 

Benefits​


  • Gain an awareness of innovative fraud reduction technology from the FBI and other 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
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Past Topics Included: 


  • Identity Theft
  • Tax Fraud Schemes
  • Bitcoin and Virtual Currency
  • Business Email Compromise
  • Check Fraud
  • Human Trafficking
  • Fraud Typologies
  • Recent Trends in Payments Fraud
  • EMV
  • Mobile Payments
  • FinCen Overview
  • Trade Based Money Laundering
  • Confessions of an Identity Thief
  • Cryptocurrencies and Blockchain
  • How Law Enforcement Uses SARs

Past Speakers From: 


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