Venue
Virtual

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Event Date Thu May 20 EDT (5 months 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