Financial Crimes Symposium

 ePay’s Financial Crimes Symposium is a dynamic, solution-based learning and networking opportunity for anyone concerned about fraud prevention and mitigation!

Come learn about innovative fraud reduction technology, experience greater cooperation between all players, and get insight you can take back to your institution and prevent loss!

Earn up to 5.8 AAP / APRP credits!

Save the Date: The next Financial Crimes Symposium is May 2024!

Check out the agenda for 2023 by clicking the button below! 




Staying Ahead of Scams through Fraud Information Sharing

Staci Shatsoff, Assistant Vice President Secure Payments, Federal Reserve Bank of Boston

Scams are on the rise, and with instant payments, there is less time to assess the situation. Learn the destructive nature of scams, common fraudster tactics, and the opportunities associated with information-sharing strategies to help detect the popular scams used to prey on both individual and organizational victims.

Beyond the Bankers Box

Jordan M. Ford, Chief Financial Crimes Prosecutor, NC Conference of District Attorneys

A conversation encouraging criminal justice professionals and financial services industry members to collaborate to prevent financial crimes and protect innocent victims.

Check Mail Fraud

Jennifer Taylor, Postal Inspector Team Lead, United States Postal Inspectors Service

There has been a nationwide surge in check fraud schemes targeting the U.S. Mail. Mail theft continues to be an ongoing concern for the United States Postal Inspection Service (USPIS) and the public at large. Mail thieves have become more sophisticated in carrying out their illegal activities. This presentation will address today's mail theft trends and what is being done to investigate, stop, and prosecute these crimes.

Financial Crimes and the Nexus to Human Trafficking

Dr. John C. Correu

Human trafficking is a form of modern-day slavery. According to the Department of Homeland Security, human trafficking has annual global profits of approximately $150 billion. As human trafficking is illegal, these profits must remain hidden. Traffickers do this through illicit financial flows and other financial crimes. These profits also support other criminal and terrorist enterprises throughout the world. This presentation will briefly cover what human trafficking is, how it is connected to and concealed in financial transactions, and what can be done to address those transactions.


Kyle Weber, Special Agent in Charge, Houston FBI

Special Agent Weber will present on common cyber threats facing individuals and businesses and what you can do to help protect yourself and your company.

Passive Voice Authentication for Contact Centers: Happier Callers, Shorter Calls, Better Security

Jeremy Whittington, Co-Founder & CTO of Illuma

Over 75% of calls received by a Financial Institution (FI) contact center require some level of ID verification. Most FIs rely on outdated Knowledge Based Authentication (KBA) methods to address this requirement, but these are time-consuming, introduce unnecessary friction, and are extremely easy for fraudsters to defeat. We will review the latest in fraud activity and the authentication options available. We will provide strong data to prove why passive voice authentication is the ideal solution for contact center voice interactions. We will also review the newest threats from generative AI and cloned voices and showcase technologies to battle this emerging threat.


Event Details

Date: September 21, 2023 - Virtual
8:00am - 3:00pm MT
9:00am - 4:00pm CT
10:00am - 5:00pm ET

CE: Up to 5.8 AAP and APRP Credits
*Subject to change, pending final agenda.

Learning Level: All Levels

Value of attending:

  • 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

Email us at or call Kendra at 800-475-0585 ext. 1504.

Location & Pricing

Virtual Delivery

Standard Rate: $325
2+ Registrations From the Same Organization: $275 Each
Group Registration: Bulk Option for 5 Attendees: $975

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

Breakfast, Lunch, and Networking Breaks Included! 

Sponsorship Opportunities

Get your brand in front of Payments and Compliance professionals at Financial Crimes Symposium. 




Thank you to our 2023 sponsors!

Platinum Sponsor
Annual Platinum


Annual Gold


Annual Bronze                                                                    Annual Bronze


Contact Us!

Email us at or call Kendra at 800-475-0585 ext. 1504.