ePay’s Financial Crimes Symposium 2021 | ePayResources | 20 May 2021 | Virtual
Venue
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| Event Date | Thu May 20 EDT (over 3 years ago) |
| Location | Virtual |
| Region | All |
Details
ePay’s Financial Crimes Symposium is a dynamic, solution-based learning and networking opportunity for anyone concerned about fraud prevention and mitigation! Come gain an awareness of innovative fraud reduction technology, experience greater cooperation between all players, and get insight you can take back to your institution and use to prevent loss!
Speakers
2021 Speakers
Jackie Blaesi-Freed
Assistant Director, Department of Justice's Consumer Protection Branch
Eric Yingling
Supervisory Special Agent & Virtual Currency Team, FBI Headquarters
Nancy McKenzie
VP, Compliance & Business Relationships, Affirmative Technologies
Anthony Maez
Commander of the New Mexico ICAC and Human Trafficking Task Force
Jomar Newsome
Special Agent, Global Investigative Operations Center
Monique Schmit
Supervisory Special Agent, IRS Criminal Investigation
Sponsors & Partners
2021 Sponsors
• Affirmative Technologies
• ToolCase
• Digital Transactions
• Solutions by Text
• ePay