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! 



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


The planning committee is still developing next year's annual conference, Financial Crimes Symposium 2023. Please check back! 

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

Learning Level: All Levels


Location & Pricing

Virtual Delivery

Standard Rate: $325
2 - 4 Registrations From the Same Organization: $275 Each

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


Why YOU should participate:

  • It’s a strategic opportunity to showcase your brand to payments and compliance professionals who make or influence purchasing decisions.
  • We are dedicated to advocating sound payments practices through education and networking.
  • We offer a variety of engaging sponsorship opportunities that will make a lasting impression.

View the available sponsor opportunities in the Financial Crimes Symposium sponsor packet.

Questions about becoming a sponsor?
Please contact or call 800-475-0585 ext. 1504

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