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Event Registration - EPay Financial Crimes Symposium - Charlotte

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Thursday, September 12, 2019
Thursday, September 12, 2019
Registration is closed, please select a different location.

This conference is designed specifically for financial institution fraud and security professionals, compliance officers and law enforcement officials in the Criminal Intelligence and White-Collar Crime Departments.

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

Topics to include:
  • Elder Financial Fraud
  • Blocking and Tackling: Rewriting your Fraud Playbook
  • CRASE - Active Shooter
  • Internet Safety: Crimes Against Children/Human Trafficking
  • Business Email Compromise
  • The Digital Frontier
Tobics are subject to change.
See Other Information for additional details.
Federal Reserve Bank of Richmond
Charlotte Branch
530 East Trade St
Charlotte, NC 28202
1 Day Event
8:00am - 4:00pm Local Time
Price: $245
Education Club: 2 Points

Law Enforcement: 1st 15 $0 (Only 2 Per Agency)
Law Enforcement: 16+ $70
Continuing Education Credits may apply. Attendees will need to verify with their specific accreditation association as to whether this seminar qualifies for credit hours.
All Levels
White-Collar crime investigators, Law Enforcement and other interested financial professionals.
Cancellations received less than five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days must be received in writing. Substitutions are allowed.
You will receive confirmation of your enrollment once you submit your registration, provided we have a valid email address on file for you.

If you do not receive and email confirmation within 24 hours of registration, please call 1-800-475-0585 and select Option 4 for assistance. Thank you.
Federal Reserve Bank of Richmond
Charlotte Branch
530 East Trade Street
Charlotte, NC 28202