Financial Crimes Symposium

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

Come 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!

Earn up to 5.8 AAP / APRP credits!
*Pending final agenda.




Value of attending:

  • 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


  • Human trafficking is a form of modern-day slavery. According to the Department of Homeland Security human trafficking has annual global profits of approximately $150 billion dollars. As human trafficking is illegal, these profits must remain hidden. Traffickers do this through illicit financial flows and other financial crimes. These profits also support other criminal and terrorist enterprises throughout the world. This presentation will briefly cover what human trafficking is, how it is connected to and concealed in financial transactions and what can be done to address those financial transactions.
  • “Top Payment Security Initiatives with the Federal Reserve”
  • North Carolina Conference of District Attorneys
  • United States Postal Inspectors Service - Mail Fraud
  • Houston Federal Bureau of Investigations
  • More topics coming soon!

Event Details

Date: September 21, 2023 - Virtual
8:00am - 3:00pm MT
9:00am - 4:00pm CT
10:00am - 5:00pm ET

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

Learning Level: All Levels

Email us at or call Kendra at 800-475-0585 ext. 1504.

Location & Pricing

Virtual Delivery

Standard Rate: $325
2+ Registrations From the Same Organization: $275 Each
Group Rate: $975 for 5 attendees

Law Enforcement: $0 (Only 2 Per Agency)
Law Enforcement: $70 (Each Additional After 2 Per Agency)

Sponsorship Opportunities

Get your brand in front of Payments and Compliance professionals at Financial Crimes Symposium. 

Download the Sponsor Packet!

Thank you to our 2023 Sponsors!

Contact Us!

Email us at or call Kendra at 800-475-0585 ext. 1504.