0 item(s) ($0.00)
Product Categories
Search Results
Showing 21 - 30 of 37 Results

EPay Financial Crimes Symposium - New Orleans

Generic Event Image
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!

Topics to include:
  • Prevalence and Anatomy of Financial Fraud Schemes
  • SARS
  • Active Shooter Training
  • Skimming and Card Cloning
  • US Attorney’s Office Case Study
  • Current Trends in Cybercrime: The Underground Economy of Eastern European Global Threat Actors: Live Demo


  • Due to availability of FBI, dates are subject to change. We will notify attendees if that
    Tuesday, November 19, 2019
    8:00 AM - 4:00 PM Central Standard Time
    Harrah's New Orleans Hotel
    228 Poydras St
    New Orleans, LA 70130
    $0.00 - $245.00
    $0.00 - $245.00


    EPay Financial Crimes Symposium - San Antonio

    Generic Event Image
    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!

    Due to availability of FBI, dates are subject to change. We will notify attendees if that occurs and will offer refunds if necessary.

    See Other Information for additional details.
    Thursday, October 24, 2019
    8:00 AM - 4:00 PM Central Daylight Time
    The Omni San Antonio Hotel At the Colonnade
    9821 Colonnade Blvd
    San Antonio, TX 78230
    $0.00 - $245.00
    $0.00 - $245.00


    Federal Government Reclamations On-demand

    Reclamations of Federal Government benefit payments pose considerable liability and are among the most common sources of charge-offs for Receiving Depository Financial Institutions (RDFIs). Timely and accurate handling of post-death government benefit payments is a critical competency for RDFIs to limit their liability and prevent loss. This course explores government ACH processes in-depth in the unique handling requirements for reclamations. A member from the Bureau of Fiscal Services presents the session on Green Book Chapter 5.

    This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

    NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

    AAP Credits: Up to 1.8
    $245.00
    $495.00
    $495.00
    Available Electronically

    Fraud Meeting - Albuquerque

    Generic Event Image
    The role of these meetings is to inform participants of matters affecting bank security or potential losses due to fraudulent activity. Meetings are attended jointly by financial institutions and law enforcement and are scheduled on a regular basis to address critical security, investigate issues and problems within the financial industry.

    Attendees must register so we can make the appropriate arrangements for food service. If you require special assistance or have specific dietary requests, please contact 1-800-475-0585 and ask for Fraud Meeting Assistance.
    Wednesday, November 06, 2019
    11:30 AM - 2:00 PM Central Standard Time
    FBI Albuquerque
    4200 Lueking Park Ave NE
    Albuquerque, NM 87107
    $0.00
    $0.00


    Fraud Meeting - Austin

    Generic Event Image
    The role of these meetings is to inform participants of matters affecting bank security or potential losses due to fraudulent activity. Meetings are attended jointly by financial institutions and law enforcement and are scheduled on a regular basis to address critical security, investigate issues and problems within the financial industry.

    Attendees must register so we can make the appropriate arrangements for food service. If you require special assistance or have specific dietary requests, please contact 1-800-475-0585 and ask for Fraud Meeting Assistance.
    Tuesday, December 10, 2019
    11:30 AM - 2:00 PM Central Standard Time
    University FCU Plaza
    8303 N Mopac Expressway
    UFCU Events Center Bldg. First Floor (C1)
    Austin, TX 78759
    $0.00
    $0.00


    Fraud Meeting - Dallas

    Generic Event Image
    The role of these meetings is to inform participants of matters affecting bank security or potential losses due to fraudulent activity. Meetings are attended jointly by financial institutions and law enforcement and are scheduled on a regular basis to address critical security, investigate issues and problems within the financial industry.

    Attendees must register so we can make the appropriate arrangements for food service. If you require special assistance or have specific dietary requests, please contact 1-800-475-0585 and ask for Fraud Meeting Assistance.
    Wednesday, December 04, 2019
    11:30 AM - 2:00 PM Central Standard Time
    Neighborhood Credit Union
    13651 Montfort Dr
    Dallas, TX 75240
    $0.00
    $0.00


    Fraud Meeting - Houston

    Generic Event Image
    The role of these meetings is to inform participants of matters affecting bank security or potential losses due to fraudulent activity. Meetings are attended jointly by financial institutions and law enforcement and are scheduled on a regular basis to address critical security, investigate issues and problems within the financial industry.

    Attendees must register so we can make the appropriate arrangements for food service. If you require special assistance or have specific dietary requests, please contact 1-800-475-0585 and ask for Fraud Meeting Assistance.
    Tuesday, November 12, 2019
    10:00 AM - 12:00 PM Central Standard Time
    Federal Reserve Bank
    1801 Allen Parkway
    Houston, TX 77019
    $0.00
    $0.00


    Fraud Meeting - San Antonio

    Generic Event Image
    The role of these meetings is to inform participants of matters affecting bank security or potential losses due to fraudulent activity. Meetings are attended jointly by financial institutions and law enforcement and are scheduled on a regular basis to address critical security, investigate issues and problems within the financial industry.

    Attendees must register so we can make the appropriate arrangements for food service. If you require special assistance or have specific dietary requests, please contact 1-800-475-0585 and ask for Fraud Meeting Assistance.
    Wednesday, November 20, 2019
    11:30 AM - 2:00 PM Central Standard Time
    San Antonio Police Headquarters
    315 South Santa Rosa
    San Antonio, TX 78207
    $0.00
    $0.00



    Help End Elder Abuse!

    Elder abuse is a growing concern for many families and financial institutions. According to the National Institute on Aging (NIA), about one in ten adults over the age of sixty are abused, neglected, or financially exploited. Financial institutions play a vital role in detecting and preventing financial abuse of their aging account holders. In partnership with the North Carolina Department of Justice (NCDOJ), ePayResources recorded this webinar to address the most prevalent scams victimizing the elderly and how the NCDOJ combats elder financial abuse.

    NOTE: On Demand courses remian available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

    AAP Credits: Up to 3.3
    $245.00
    $495.00
    $495.00
    Available Electronically