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!

Save the Date: The next Financial Crimes Symposium is September 19, 2024, in San Antonio, TX, with a virtual option! 

Check out the agenda for 2023 by clicking the button below! 



Topics from the 2023 Conference: 

Staying Ahead of Scams through Fraud Information Sharing

Beyond the Bankers Box

Check Mail Fraud

Financial Crimes and the Nexus to Human Trafficking


Passive Voice Authentication for Contact Centers: Happier Callers, Shorter Calls, Better Security


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

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

Location & Pricing

In-Person or Virtual Delivery

Standard Rate: $325
Group Registration: Bulk Option for 5 Attendees: $975 (Virtual Only)

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 2023 Sponsor Options - 2024 Sponsor Options will be added in early 2024. 

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

Thank you to our 2023 sponsors!

Platinum Sponsor
Annual Platinum


Annual Gold


Annual Bronze                                                                    Annual Bronze


Contact Us!

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