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Event Registration - EPay Financial Crimes Symposium - Miami

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Thursday, July 11, 2019
8:00 AM - 4:00 PM Eastern Daylight Time
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.

Due to availability of FBI, dates are subject to change. We will notify attendees if that occurs and will offer refunds if necessary.

Topics to include:
  • Bank Robbery
  • Elder Exploitation
  • Human Trafficking
  • Money Laundering
  • Case Study: $2.2 Million Porsche Scam
  • Skimming and Card Cloning
Topics are subject to change.
See Other Information for additional details.
AddressFederal Reserve Bank of Atlanta Miami Branch
9100 NW 36th St
Miami FL 33178
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.
Federal Reserve Bank of Atlanta Miami Branch
9100 NW 36th St
Miami, FL 33178
Registration is closed. If you need assistance, please call 1-800-475-0585 option 4. Thank you.