Actionable Intelligence to Stay Ahead
of Modern Fraud

Financial crime is evolving faster than ever. As payments move in real time and fraudsters exploit both digital and traditional channels, financial institutions must rethink how they detect, prevent, and respond to threats.

The Financial Crimes Symposium brings together federal investigators, statewide intelligence leaders, payments experts, and fraud professionals to share real-world insights, emerging threat intelligence, and practical strategies you can implement immediately.

From check fraud and payment channel vulnerabilities to identity risks in instant payments, this annual event delivers the tools and connections you need to strengthen your institution’s defenses and stay ahead of the next wave of financial crime.

Register Now

October 21, 2026
9:00 a.m. - 4:00 p.m. CT

📍 Virtual - Powered by Cvent Attendee Hub

Pricing 
$325 Member
$650 Nonmember

🚔 Law Enforcement: Use coupon code FCS2law4free to get complimentary registration. 

$0 (Only 2 Per Agency)

$70 (Each Additional After 2 Per Agency)
 

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

📚 Learning Level: All Levels
 

Contact 800-475-0585 Option 2, or email events@ePayResources.org if you have any questions! 

🛡️ Agenda & Topics will be available by Mid-June 2026

What You’ll Gain

• Frontline Fraud Intelligence

Hear directly from federal and statewide investigators about emerging fraud schemes targeting financial institutions and where criminals are heading next.

• Real-World Prevention Strategies

Learn practical techniques to detect fraud earlier, mitigate risk in real-time payments, and reduce exposure across check, ACH, and wire channels.

• Actionable Insights for Modern Payments

Understand how instant payments, identity verification, and evolving compliance requirements are reshaping fraud prevention.

• Collaboration That Stops Crime

Connect with law enforcement, fraud experts, and financial institution leaders working together to strengthen regional defenses against financial crime.

Who Should Attend

Fraud, risk, compliance, payments, operations, and security professionals from banks, credit unions, fintechs, and financial service providers responsible for protecting their organizations and customers from financial crime.

Thank you to our annual sponsors!