Financial Crimes Symposium

Financial Crimes Symposium is a dynamic, solution-based learning and networking opportunity for anyone concerned about fraud prevention and mitigation!

Learn about innovative fraud reduction technology, experience greater cooperation between all players, and get insight you can take back to your institution and prevent loss!

Financial Crimes Symposium is September 18, 2025, in Fort Worth, TX, with a virtual option! 
 

REGISTRATION COMING SOON!

• 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

September 18, 2025 (Hybrid)
9:00 a.m. - 4:00 p.m. CT
 

In-Person: American Airlines Federal Credit Union - Flagship Conference Room
14050 FAA Blvd.
Fort Worth, TX 76155

Virtual: Powered by Cvent Attendee Hub/Zoom

Standard Rate: $525

Law Enforcement: $0 (Only 2 Per Agency)

Law Enforcement: $70 (Each Additional After 2 Per Agency)
 

CE: Up to 5.8 AAP and APRP Credits
*Subject to change, pending final agenda.
 

Learning Level: All Levels
 

Breakfast, Lunch, and Networking Breaks are Included!