Financial Crimes Symposium is in-person and virtual! 

ePay’s Financial Crimes Symposium is a dynamic, solution-based learning and networking opportunity for anyone concerned about fraud prevention and mitigation! Come gain an awareness of innovative fraud reduction technology, experience greater cooperation between all players, and get insight you can take back to your institution and use to prevent loss!
 - Registration coming soon!


Sandy Sullivan, Senior Vice President, Fraud Management, Frost Bank

The Financial Crimes Symposium has been a tremendous benefit to financial institutions, government agencies, and law enforcement for many years. Not only are there great speakers on fraud and crime topics of wide interest, but it also provides a chance to network and build relationships in the fight against financial crime. Thank you, ePay, for bringing high quality, low cost education to help us combat the fraudsters!

More Details!


  • 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

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