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!

Join us September 18, 2025, in Irving, Texas, near Las Colinas: The Ultimate Entertainment District! 
 

Register Here
 

• 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 Location:
ePayResources Headquarters - Conference Center
125 E John Carpenter Fwy
Irving, TX 75062

Hotel: ePayResources is working on securing a discounted rate at nearby hotel(s) and will share any new information with attendees directly. In the meantime, feel free to find a hotel of your choice.

Virtual: Powered by Cvent Attendee Hub

Pricing (In-person or Virtual)
$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/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! 

🛡️ 2025 Financial Crimes Symposium

Agenda Overview – Six Dynamic Sessions

• Instant Payments & Emerging Fraud Risks
• Account Takeover: Education as the First Line of Defense
• Community Fraud Networks: Building Regional Defenses Together
• Inside a Ransomware Attack: A Banker’s Guide to Cyber Defense
• From Paper to Protocol: Rethinking Fraud Risk in ACH, Wires, and Checks
• Statewide Intelligence: Financial Crimes in Focus