Financial Crimes Symposium

Our 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 19, 2024, in San Antonio, TX, with a virtual option! 
 

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Topics

Keynote: Jeremiah Baker

Jeremiah Baker, a Stanford University Board of Advisors member, author of "Confessions of a Hacker", speaker, and white hat hacker, brings a decade-long career's worth of captivating real-life hacking stories. His insights have proven invaluable in assisting organizations across industries, including banks, casinos, and corporations, fortifying their defenses against malicious hackers. Rooted in a passion for cybersecurity and ethical responsibility, Jeremiah and his team pioneered ethical hacking, proactively identifying weaknesses before attacks. His multifaceted expertise in strategic advisory roles and proactive security measures positions him as a respected authority. Based in Atlanta, GA, Jeremiah remains dedicated to educating, ethical hacking, and empowering businesses, making a lasting impact on the cybersecurity landscape.
 

Keynote Session:
Confessions of a Hacker: Real-world stories and step-by-step advice on how to avoid becoming a victim of cybercrime


Join Jeremiah Baker in this captivating and informative cybersecurity talk as he unravels real-life hacking stories drawn from his extensive 15+ year career dedicated to protecting clients from malicious cyber threats. With a global reach, Jeremiah and his team have diligently assessed the security measures of numerous organizations across various sectors, including casinos, banks, hospitals, energy companies, and government entities.

During this engaging presentation, you will be immersed in gripping stories that shed light on the methods employed by cybercriminals.

Jeremiah will delve into:

  • Social Engineering Exploits: Discover how a simple click on a malicious link led a billion-dollar family member to unwittingly distribute a financial scam to their entire contact list.
  • Sophisticated Wire Fraud: Explore a case where cybercriminals orchestrated a meticulously planned scheme, resulting in the theft of over $700,000. Gain valuable insights on how to safeguard yourself against such attacks.
  • Email Account Takeover: Uncover the tactics used by hackers to hijack a high-profile client's email account and distribute malware-infected links to their extensive network, which included some of the world's wealthiest individuals.
  • Ransomware Nightmare: Witness the crippling impact of a ransomware attack on a corporation, where cyber criminals held their computer systems hostage and demanded a hefty $500,000 Bitcoin payment for their release.

These are just a few examples of the gripping stories and solutions Jeremiah will explore during his talk. Drawing from real-world hacking scenarios, he will guide you on how to shield yourself from falling victim to such malicious acts. To empower the audience, Jeremiah will also provide a complimentary hacking checklist takeaway at the end of the presentation.

Click on the agenda to see the full lineup of speakers! 


 

Event Details

Date: September 19, 2024 - San Antonio, TX with a Virtual option
8:00am - 3:00pm MT
9:00am - 4:00pm CT
10:00am - 5:00pm ET

Hotel Block
The Emily Morgan San Antonio - a DoubleTree by Hilton Hotel
705 East Houston Street, San Antonio, TX 78205
phone+1 210-225-5100

ePayResources has secured a discounted group block of $139++ per night for Payments University attendees. The block ends 8/30 - Click here to book now

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

Learning Level: All Levels

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

Email us at events@epayresources.org or call Kendra at 800-475-0585 ext. 1504.

Location & Pricing

Date & Time: 
September 19, 2024
9:00 a.m. - 4:00 p.m. CT


In-Person Location:

Jefferson Bank (Member Host)
1900 Broadway, Suite 900
San Antonio, TX 78215

Virtual Option: 
Powered by Cvent Attendee Hub/Zoom

  

Hotel Block:

The Emily Morgan San Antonio - a DoubleTree by Hilton Hotel
705 East Houston Street, San Antonio, TX 78205
phone+1 210-225-5100

ePayResources has secured a discounted group block of $139++ per night for Payments University attendees. Click here to book now


Standard Rate: $325

Group Registration: Bulk Option for 5 Attendees: $975 (Virtual Only)

The main registrant will add the 4 other attendees under their registration. The volume discount will be applied once all 5 attendees have been added at the checkout page. 

  

Law Enforcement: $0 (Only 2 Per Agency)

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

  

Breakfast, Lunch, and Networking Breaks are Included! 

Sponsorship Opportunities

Get your brand before Payments and Compliance professionals at Financial Crimes Symposium. 

View the 2024 Sponsor Options
SPONSOR PACKET

If you would like to become a sponsor or have any questions, please get in touch with us at events@epayresources.org


Thank you to our sponsors!



Platinum Sponsor

 


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Contact Us!

Email us at events@epayresources.org or call Kendra at 800-475-0585 ext. 1504.