When feedback from attendees speaks loud and clear, we listen. That’s why we are thrilled to announce the return of Captain Jeff Roberts, Internal Operations leader at the Texas Financial Crimes Intelligence Center (FCIC), as the closing keynote speaker at our Financial Crimes Symposium on September 18, 2025. 

Last year, Captain Roberts captivated the audience with his candid insights and actionable intelligence, leaving attendees asking for more. This year, he’s back to deliver “Statewide Intelligence: Financial Crimes in Focus” — a powerful session designed to arm financial institutions with the knowledge they need to anticipate, detect, and respond to today’s most pressing threats. You can expect:

• Expert intelligence: A deep dive into the evolving financial crime landscape, straight from the frontline of statewide investigations.
• Actionable strategies: What to watch, how to respond, and practical ways to strengthen your defenses.
• Future focus: Where fraud and criminal tactics are heading — and how your institution can prepare now.

Attendees consistently rate Jeff’s sessions among the most valuable parts of our conferences. His ability to bridge statewide intelligence with the realities facing banks, credit unions, and payment providers makes his perspective both unique and indispensable.

Don’t miss this opportunity to hear directly from one of the leading voices in financial crime enforcement as he closes out what promises to be our most impactful symposium yet.

👉 Click Read More below to reserve your spot (in-person or virtual) for this must-see keynote!