Financial Crimes Symposium

As a leader in assisting industry stakeholders reduce loss and exposure to crime and fraud, ePayResources sponsors annual Financial Crimes Symposiums in multiple cities. These single-day events are designed specifically for financial institution fraud and security professionals, and law enforcement officials in the criminal intelligence and white collar crime departments. 

Benefits​

• Gain an awareness of innovative fraud reduction technology from the FBI and other 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

Past Topics Included: 

• Identity Theft
• Tax Fraud Schemes
• Bitcoin and Virtual Currency
• Business Email Compromise
• Check Fraud
• Human Trafficking
• Fraud Typologies
• Recent Trends in Payments Fraud
• EMV
• Mobile Payments
• FinCen Overview
• Trade Based Money Laundering
• Confessions of an Identity Thief
• Cryptocurrencies and Blockchain
• How Law Enforcement Uses SARs

Locations

Past Speakers From: 

• Abagnale & Associates
• IRS - Criminal Investigation Division
• FBI
• United States Secret Service
• Financial Crimes Task Force
• Federal Reserve Bank
• Stickley on Security