Financial Crimes Symposium

ePayResources sponsors Financial Crime Symposiums to facilitate the reduction of fraud exposure and loss for all payments industry stakeholders.  These single-day events bring together fraud and security professionals from financial institutions and businesses to gain valuable insight from law enforcement agents with expertise in criminal intelligence and white collar crime.  Join us to hear the latest in innovative fraud reduction technology, network with law enforcement experts, and experience greater cooperation among all players working to reduce financial fraud!

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