Events Mobile App Featured Fighting Fraudulent Tax Return Payments 12/7/2023 The IRS and ePayResources presents "Fighting Fraudulent Tax Return Payments" The payments industry has witnessed an increasing number of fraudulent tax... Read more Tags: Fraud & Incident Management, Risk Mitigation, Fraud, webinar, Payments, Cybercrime, financial crimes
Events Mobile App Featured Fraud Reduction Meeting - Austin 12/12/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Cybercrime, Fraud Mitigation
Events Mobile App Featured ACH Boot Camp: Compliance Specialist Training - Virtual 12/13/2023 ePayResources, in partnership with Texas Bankers Association (TBA), present Payments Systems Updates This two-day intermediate class addresses the... Read more Tags: Compliance, ACH, Continuing Education, Education, ACH Rules
Events Mobile App Featured EPayConnect 2024 3/11/2024 We are excited to announce that ePayConnect 2024 will be held March 11 - 13 at Loews Portofino Bay Hotel at Universal Orlando. Help us kick off our 50th... Read more Tags: conference, ePayConnect
Events Fraud Reduction Meeting - Southwest Virtual 12/13/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud