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.
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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.