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Event Registration - EPay Financial Crimes Symposium - Houston

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Start Date:
Wednesday, March 20, 2019
End Date:
Wednesday, March 20, 2019
Description:This conference is designed specifically for financial institution fraud and security professionals, compliance officers and law enforcement officials in the Criminal Intelligence and White-Collar Crime Departments.

07:30-08:00 Breakfast
08:00-08:15 Welcome and Opening Comments
Vivian Rini, AAP, Manager, Member & Ind. Relations, ePayResources
08:15-09:15 Business Email Compromise
SSA Kyle Weber, FBI Hou. Div.
09:15-10:15 Interview & Interrogation Techniques Eric Johnson, Polygrapher, FBI Hou.Div.
10:15-10:30 Morning Break
10:30-11:30 Elder Abuse
Title, Name, Agency
11:30-12:30 Networking Lunch
12:30-01:30 Bank Robbery
SSA John Shimp, FBI Hou. Div.
01:30-02:30 SARS
Forensic Accountant Cindy Quintanilla
Forensic Accountant Ronald Jones, FBI Hou.Div.
02:30-02:45 Afternoon Break
02:45-03:30 Cyber Case Study
SSA Nowell Agent, FBI Hou Div.
03:30 - Closing Comments
AddressHouston Federal Reserve Bank
1801 Allen Parkway
Houston, TX 77019
Event Time1 Day Event
8:00am - 4:00pm Local Time
CostMember: $245
Non-Member: $495
Education Club: 2 Points

Law Enforcement: 1st 15 $0 (Only 2 Per Agency)
Law Enforcement: 16+ $70
CEContinuing Education Credits may apply. Attendees will need to verify with their specific accreditation association as to whether this seminar qualifies for credit hours.
Learning LevelAll Levels
AudienceWhite-Collar crime investigators, Law Enforcement and other interested financial professionals.
Cancellation PolicyCancellations received less than five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days must be received in writing. Substitutions are allowed.
Other InformationYou will receive confirmation of your enrollment once you submit your registration, provided we have a valid email address on file for you.

If you do not receive and email confirmation within 24 hours of registration, please call 1-800-475-0585 and select Option 4 for assistance. Thank you.
Houston Federal Reserve Bank
1801 Allen Parkway
Houston, TX 77019
Registration is closed. If you need assistance, please call 1-800-475-0585 option 4. Thank you.