Call For Presenters

Financial Crimes Symposium has gone 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!



  • 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

Past Topics Included: 

  • Identity Theft
  • Skimming & Card Cloning
  • Bitcoin and Virtual Currency
  • Business Email Compromise
  • Active Shooter Training
  • Romance Scams
  • Elder Exploitation
  • Human Trafficking
  • Cyber Attack: Live Demo
  • Recent Trends in Payments Fraud
  • EMV
  • Mobile Payments
  • Social Engineering and Hacking
  • Money Laundering
  • Confessions of an Identity Thief
  • Cryptocurrencies and Blockchain
  • How Law Enforcement Uses SARs

Location & Pricing

Virtual - November 19

Standard Rate:

Law Enforcement: $0 (Only 2 Per Agency)
Law Enforcement: $70 (Each Additional After 2 Per Agency)

Past Speakers From: 

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